DAYANA BETSABETH CASTILLO RUBIO - 20143XXX

Comprehensive Background check of Dayana Betsabeth Castillo Rubio - 20143XXX

Nationality Venezuelan
National citizen document 20143XXX
Voter Precinct 59050
Report Available

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What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

What is the impact of tax debts on companies dedicated to the production of renewable energy in Argentina?

Companies dedicated to the production of renewable energy in Argentina may face tax debts linked to specific tax incentives for this sector and environmental regulations.

What is the eviction process in case of tenant default in the Dominican Republic?

If the tenant breaches the rental contract in the Dominican Republic, the landlord can initiate an eviction process. This usually involves notifying the tenant of the breach and providing time to correct the situation or vacate the property. If the tenant does not comply with these conditions, the landlord can file a lawsuit in court to obtain an eviction order. The eviction process is subject to specific legal procedures and the landlord must follow them carefully

How is drug trafficking punished in Argentina?

Drug trafficking is a serious crime in Argentina and is punishable with harsh penalties. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the defendant's participation in the distribution chain. Penalties can include long prison terms, substantial fines, and other rehabilitative measures.

What is the injunction action in Mexican civil law?

The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.

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