EDWAR IVAN AGUILLON CRUZ - 23828XXX

Comprehensive Background check of Edwar Ivan Aguillon Cruz - 23828XXX

Nationality Venezuelan
National citizen document 23828XXX
Voter Precinct 49550
Report Available

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What regulations govern tax debtors in Guatemala?

Tax debtors in Guatemala are primarily regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. In addition, the Superintendency of Tax Administration (SAT) is the entity in charge of collecting and supervising taxes in the country.

How is property divided in case of divorce in Mexico?

In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.

What are the implications of a criminal record in Mexico in terms of obtaining a visa to travel to other countries?

A criminal record in Mexico may have implications for obtaining a visa to travel to other countries. Many countries, including the United States, Canada, and several in the European Union, conduct criminal background checks as part of the visa application process. Convictions of serious crimes, especially those related to narcotics, violence or financial crimes, may result in the denial of a visa. It is important to be transparent in visa applications and provide accurate information about criminal history. Each country has its own visa criteria and policies.

What is alimony in the Dominican Republic?

Alimony in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

What is the process to request the annulment of a affiliation in Brazil?

The process to request the annulment of a parentage in Brazil involves filing a lawsuit. Evidence must be provided that the parentage was established fraudulently or involuntarily, and the court will evaluate the case to make a decision based on the best interests of the child.

What is the penalty for speculation in El Salvador?

Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.

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