DEMMER ALBENI VIELMA ARISTEZABAL - 20354XXX

Comprehensive Background check of Demmer Albeni Vielma Aristezabal - 20354XXX

Nationality Venezuelan
National citizen document 20354XXX
Voter Precinct 1221
Report Available

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How does tax debt affect taxpayers who carry out bicycle repair service activities in Argentina?

Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

The Ombudsman's Office can play a role in the seizure process in Paraguay, especially in regards to guaranteeing the rights and equity of citizens. Their involvement may include monitoring processes to prevent potential injustices and ensure that fundamental rights are respected during embargo. Additionally, the Ombudsman's Office can intervene in specific cases to protect those who might be especially vulnerable in embargo situations. Understanding the involvement of the Ombudsman's Office is essential for those involved in seizure processes, as this entity can advocate for justice and the protection of citizens' rights.

How is alimony determined in the Dominican Republic in the event of a divorce?

The determination of alimony in the Dominican Republic in the event of divorce is based on the ability of the obligated spouse to pay and the needs of the spouse requesting it. Courts evaluate factors such as income, expenses, and standard of living of both parties. The pension is established in a way that allows the spouse who requests it to maintain a standard of living similar to that he had during the marriage.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

Can an embargo affect the debtor's credit rating in Peru?

Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

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