DENIS RAFAEL GARCIA GONZALEZ - 13465XXX

Comprehensive Background check of Denis Rafael Garcia Gonzalez - 13465XXX

Nationality Venezuelan
National citizen document 13465XXX
Voter Precinct 3300
Report Available

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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by transportation accidents, such as automobile collisions?

As a party to liability litigation for damages caused by transportation accidents, such as automobile collisions, in Mexico, you can request the judicial records of the driver or owner of the vehicle involved to support your case and obtain relevant information regarding the legal aspects and the circumstances of the accident. This is done through established legal procedures and with the support of the competent judicial authority.

What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?

The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

What are the requirements to exercise the will revocation action in Mexican civil law?

The requirements include proving that the will was granted improperly, either due to the testator's incapacity or defects in the consent, and that it is exercised within the period established by law.

What is the delivery and reception process of the leased property in Paraguay at the beginning of the contract?

At the beginning of the contract, it is advisable to carry out a detailed inspection of the property and document its condition. Both parties must sign an inspection report to avoid future disputes over the condition of the property.

What are the consequences of breaching a sales contract in Chile?

Failure to comply with a sales contract in Chile may result in legal sanctions, such as the payment of damages. The parties may resort to the Chilean courts to resolve contractual disputes.

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