DAVID JOSE MARCHANT GONZLEZ - 13898XXX

Comprehensive Background check of David Jose Marchant Gonzlez - 13898XXX

Nationality Venezuelan
National citizen document 13898XXX
Voter Precinct 20206
Report Available

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What is considered a crime of conspiracy in Colombia and what are the associated penalties?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Associated penalties may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

How can you challenge an embargo in Colombia based on the proportionality of the debt?

debtor can challenge a seizure in Colombia by calculating the proportionality of the debt by presenting evidence to the court that supports the objection. This involves demonstrating that the proposed garnishment is disproportionate to the outstanding debt and could unfairly affect the debtor's ability to meet his or her basic needs. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for a successful challenge.

What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

Is there a specific time period for which judicial records are considered relevant in Argentina?

There is no specific period; Judicial records are relevant regardless of when the crimes occurred.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.

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