EDUIN HERNANDO RIVAS GOMEZ - 7412XXX

Comprehensive Background check of Eduin Hernando Rivas Gomez - 7412XXX

Nationality Venezuelan
National citizen document 7412XXX
Voter Precinct 2930
Report Available

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What are the tax implications in real estate sales contracts in Ecuador?

The tax implications in real estate sales contracts can be significant. The contract may address the distribution of taxes and costs associated with the transfer of ownership. It is also crucial to comply with local tax regulations and agree on how tax obligations, such as real estate transfer taxes, will be handled.

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In an adoption case in the Dominican Republic, the biological father may lose his parental rights once an adoption decree is issued. Adoption grants custody and parental rights to the adopter, and the biological father loses his rights to the child.

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Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?

Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.

How is the effectiveness of the measures implemented to prevent money laundering in the Ecuadorian financial system evaluated?

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