DUGLAS RAFAEL LEON - 12364XXX

Comprehensive Background check of Duglas Rafael Leon - 12364XXX

Nationality Venezuelan
National citizen document 12364XXX
Voter Precinct 20450
Report Available

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In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.

Can my judicial record in Honduras be used against me in a subsequent judicial process?

Yes, judicial records can be used against you in a subsequent judicial proceeding if they are considered relevant and admissible as evidence. However, this will depend on the circumstances of the specific case and the evaluation of the judicial authorities.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What is divorce by mutual consent in Mexico and how does it work?

Divorce by mutual consent in Mexico is a form of divorce in which both spouses agree to dissolve the marriage. A joint application is filed with a family judge, indicating mutual agreement

How does due diligence affect transparency in commercial transactions in Paraguay?

Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.

What are the requirements to request the presumption of death in Mexican civil law?

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