EDGAR ENRIQUE SANCHEZ REYES - 20282XXX

Comprehensive Background check of Edgar Enrique Sanchez Reyes - 20282XXX

Nationality Venezuelan
National citizen document 20282XXX
Voter Precinct 60653
Report Available

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How does tax debt affect taxpayers who participate in the cultural event organization services industry in Argentina?

Taxpayers participating in the cultural event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the cultural sector.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

What are the necessary procedures to request a mortgage loan in Mexico?

The procedures for applying for a mortgage loan in Mexico vary depending on the financial institution. Generally, you must submit an application with personal and financial information, provide documentation that supports your income, credit history, and information on the property to be purchased. Additionally, a credit evaluation and appraisal of the property will be performed.

Can people with criminal records in Mexico practice certain professions or regulated jobs?

The ability of people with criminal records in Mexico to practice certain professions or regulated jobs may be affected by the nature of their record and professional regulation laws. Some professions or jobs, especially those that require government licenses or certifications, may impose additional restrictions or requirements on people with criminal records. It is important to check with the profession's regulatory body or employer to understand the specific requirements for a particular job or profession.

In what cases can a worker request the annulment of a dismissal in a labor lawsuit?

The annulment of the dismissal can be requested in cases of discrimination, retaliation for exercising union rights, among other unfair situations established by law.

What are the tax considerations for business purchase and sale transactions in Argentina?

Business purchase and sale transactions are subject to tax considerations. There may be tax benefits or implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

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