ESTEBAN GABRIEL FARRERAS VEGA - 12598XXX

Comprehensive Background check of Esteban Gabriel Farreras Vega - 12598XXX

Nationality Venezuelan
National citizen document 12598XXX
Voter Precinct 14900
Report Available

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What role do the Courts of Justice play in the administration and preservation of judicial files?

The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.

How are cases of non-compliance with obligations by the tenant handled in Ecuador?

In the event of non-compliance with obligations by the lessee, the lessor may notify it and give a reasonable period of time to correct the situation. If the tenant does not comply, the landlord may appeal to the Superintendency of Market Power Control or initiate legal action to seek compensation or termination of the contract.

What is the process for requesting judicial records for use in journalistic investigations in the Dominican Republic?

Journalists who wish to access court files for journalistic investigations must submit a request to the corresponding court, justifying the relevance of the information to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties

How can internet fraud affect the perception of Brazil as a destination for e-commerce investment?

Internet fraud may affect the perception of Brazil as a destination for e-commerce investment by highlighting challenges in terms of cybersecurity, consumer protection and reliability of online transactions, which may decrease investor confidence in the potential of the Brazilian e-commerce market.

What are the penalties for the illegal sale of judicial records to foreign entities in El Salvador?

Illegal sales to foreign entities may result in charges of violation of privacy and national security, with penalties that may include substantial fines and international legal action.

What is the tax treatment of dividends in the Dominican Republic?

In the Dominican Republic, dividends may be subject to taxes for shareholders. The company that distributes the dividends must withhold a percentage and pay the tax on behalf of the shareholders. Shareholders can report dividends received on their tax return and tax credits may be applied to avoid double taxation. It is important to understand the tax rules applicable to dividends.

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