DESIREE DEL CARMEN MAGUARE CASTILLO - 19013XXX

Comprehensive Background check of Desiree Del Carmen Maguare Castillo - 19013XXX

Nationality Venezuelan
National citizen document 19013XXX
Voter Precinct 4921
Report Available

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What tax implications may arise in a contract for the sale of shares of a company in Peru?

Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.

How are the rights of debtors protected in cases of seizure for tax debts in Ecuador?

Debtors have specific rights in cases of seizure for tax debts in Ecuador. It is crucial to be aware of legal procedures, including proper notice and the right to raise legal defenses. In some cases, payment agreements can be established with tax authorities to avoid or resolve garnishments. Additionally, debtors have the right to challenge the garnishment if they believe their rights have been violated. Seeking legal advice specialized in tax matters is essential to fully understand the options and protect the debtor's rights during the tax debt garnishment process.

Can I work part-time in Spain while studying as a Mexican student?

Yes, as a Mexican student in Spain, you can work part-time during the academic term, generally up to 20 hours per week, and full-time during holidays. You must comply with the requirements and notify the appropriate authorities. This can help you cover additional expenses during your stay.

How does the general economic situation of Costa Rica affect the application of embargoes today?

The general economic situation of Costa Rica may influence the application of embargoes today. In times of economic crisis, there may be an increase in cases of non-compliance with financial obligations, which in turn may lead to an increase in the application of garnishments. On the other hand, the government can implement specific measures to address the economic situation and avoid excessive use of embargo, especially when it comes to citizens in precarious financial situations. It is crucial to find a balance between ensuring compliance with obligations and protecting those who are experiencing financial difficulties.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

What is the auction process for seized assets in Peru?

When real estate is seized in Peru, a public auction is usually held to sell those assets and satisfy the debt. This process follows a series of legal and administrative stages.

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