DOUGLAS EDUARDO TORREALBA SANCHEZ - 13823XXX

Comprehensive Background check of Douglas Eduardo Torrealba Sanchez - 13823XXX

Nationality Venezuelan
National citizen document 13823XXX
Voter Precinct 421
Report Available

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

Income obtained from the sale of marketing rights for products in the textile sector 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 procedure to verify the ownership and status of a vehicle that is part of a business fleet?

To verify the ownership and status of a vehicle in a business fleet in Argentina, an online query can be made through the National Registry of Automotive Property (DNRPA). By entering the domain or chassis number, information is obtained about the ownership, legal status and possible liens. Obtaining company consent and following the procedures established by the DNRPA are essential steps to ensure the validity and legality of vehicle verification in a company fleet.

What is being done to prevent and address sexual harassment in Honduras?

In Honduras, laws and policies have been implemented to prevent and address sexual harassment. The Law against Sexual Violence establishes protection measures for victims and sanctions for aggressors. In addition, awareness and training campaigns have been promoted in work and educational environments to prevent sexual harassment and promote safe environments.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

What are the laws that protect against prisoner escape in Guatemala?

In Guatemala, prisoner escape is regulated in the Penal Code and the Criminal Execution Law. These laws establish sanctions for those who facilitate the escape or evasion of people who are deprived of liberty. The legislation seeks to ensure security and compliance with the sentences imposed, avoiding impunity and disruption of public order.

What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?

Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.

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