CARLOS TIRSO RIVAS SANDOVAL - 1591XXX

Comprehensive Background check of Carlos Tirso Rivas Sandoval - 1591XXX

Nationality Venezuelan
National citizen document 1591XXX
Voter Precinct 15550
Report Available

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What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the rights and obligations of adult children in Venezuela?

In Venezuela, adult children have the right and responsibility to make decisions about their lives and assets. However, they continue to maintain family ties and can receive financial support from their parents if they are studying or have a disability.

Does the Paraguayan State provide mediation services to resolve disputes related to maintenance obligations before resorting to judicial processes?

Yes, the State in Paraguay can offer mediation services as an alternative to resolve disputes related to maintenance obligations before resorting to judicial processes.

What measures are taken in Paraguay to guarantee the confidentiality of AML reports?

In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.

Can an asset that is subject to a leasing contract be seized in Brazil?

In Brazil, an asset that is subject to a leasing contract may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, the leasing contract may have specific clauses and provisions that regulate the treatment of the asset in the event of seizure. It is important to review the leasing agreement and consult with a business law attorney to understand how this situation would be handled.

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