FRANCIS MARIA ROJAS - 3237XXX

Comprehensive Background check of Francis Maria Rojas - 3237XXX

Nationality Venezuelan
National citizen document 3237XXX
Voter Precinct 9350
Report Available

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How does the debtor's cohabitation affect maintenance obligations in Argentina?

The debtor's cohabitation union may affect maintenance obligations in Argentina. If the debtor enters into a new cohabitation union, the court may review the overall financial situation and adjust alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries. Transparency and the presentation of documentary evidence are essential in these cases.

What is the tax identification number (NIT) in Guatemala and what is its relationship with the DPI?

The tax identification number (NIT) in Guatemala is a unique number assigned by the Superintendency of Tax Administration (SAT) to natural and legal persons for tax purposes. The NIT is linked to the DPI and is used to identify taxpayers in tax matters.

What is the retention period for information related to politically exposed people in Peru?

The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.

What are the tax implications for Costa Ricans who obtain residency in Spain?

Costa Ricans who obtain residency in Spain may be subject to tax obligations in both countries. It is important to understand tax laws and consider double tax agreements.

What is the property separation regime and when is it applied in Peru?

The property separation regime is a marital regime in which each spouse maintains the ownership and administration of their assets independently, without there being a community of property. It applies when the spouses decide to establish this regime before or during the marriage through a notarial contract.

What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

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