FRANCISCO JAVIER AVILAN - 6139XXX

Comprehensive Background check of Francisco Javier Avilan - 6139XXX

Nationality Venezuelan
National citizen document 6139XXX
Voter Precinct 870
Report Available

Recommended articles

What are the legal consequences of the crime of corruption of minors in Mexico?

Corruption of minors, which involves the induction or participation of a minor in illegal or inappropriate activities, is considered a crime in Mexico. Penalties for corruption of minors may include criminal sanctions, fines, and protection and rehabilitation measures for the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish corruption of minors.

What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?

Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.

What is the legal framework that regulates the early termination of a rental contract in Costa Rica, and what are the procedures and requirements that must be followed in the event of an early termination?

The early termination of a rental contract in Costa Rica is regulated by the Urban and Suburban Leases Law. If one of the parties wishes to terminate the contract before the expiration date, they must notify the other party at least three months in advance. The law establishes specific causes, such as the landlord's need to occupy the property for his own use, the demolition of the property, among others. In the event of early termination, the tenant may be entitled to compensation if certain legal requirements are met.

What is the tax treatment of interest paid on loans obtained by companies in Ecuador?

Interest paid on loans may be deductible for the calculation of Income Tax. It is vital to know the conditions and restrictions to maximize tax benefits.

What is the impact of regulatory compliance on companies in the energy sector in Chile?

In Chile's energy sector, regulatory compliance is essential to guarantee the safety of facilities and the protection of the environment. Companies must comply with environmental regulations, permits and safety regulations. Failure to comply can result in fines and damage to the environment. Compliance is adequate for the sustainability and legality of energy operations.

What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

Affiliation in cases of artificial insemination with a donor in heterosexual couples may be regulated by Paraguayan legislation. The courts can recognize parentage and guarantee the rights of the parents and the child born through this procedure.

Other profiles similar to Francisco Javier Avilan