FELIPE DE JESUS MAVAREZ - 1823XXX

Comprehensive Background check of Felipe De Jesus Mavarez - 1823XXX

Nationality Venezuelan
National citizen document 1823XXX
Voter Precinct 62724
Report Available

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How is statutory rape penalized in Argentina?

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Is there any specific legislation in Peru that governs verification on risk lists?

While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.

What measures can the food debtor take to prevent the accumulation of debts in Argentina?

The food debtor can take several measures to prevent the accumulation of debts in Argentina. This includes promptly meeting support obligations, communicating changes in financial situation to the court in a timely manner, and seeking modification of alimony in cases of financial hardship. Transparency and proactive communication are key to avoiding the accumulation of debts and ensuring that food obligations are met effectively and for the benefit of beneficiaries.

What are the tax implications of buying and selling real estate in the Dominican Republic?

Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate

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