DENNY JOSE TUA CHIRINOS - 21144XXX

Comprehensive Background check of Denny Jose Tua Chirinos - 21144XXX

Nationality Venezuelan
National citizen document 21144XXX
Voter Precinct 28211
Report Available

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What is the maintenance regime in Guatemala and how is it established?

The support regime in Guatemala refers to the obligation of parents to provide the necessary financial resources to cover the basic needs of their children, such as food, education, medical care and housing. The amount of support is established considering the income and expenses of the parents, as well as the specific needs of the child.

What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?

Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the role of the Constitutional Court in Guatemala?

The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.

Can a sales contract in Costa Rica include confidentiality clauses?

Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.

What legal measures are applied in cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.

What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?

Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.

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