GLADYS FLOR CALDERON - 13754XXX

Comprehensive Background check of Gladys Flor Calderon - 13754XXX

Nationality Venezuelan
National citizen document 13754XXX
Voter Precinct 19787
Report Available

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How is liability for damages caused by third parties to shared properties addressed in Argentina?

Liability for damages caused by third parties to shared properties must be clarified in the contract. It can be established that each tenant is responsible for damages caused by their visitors.

What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?

Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can the seizure in Panama be applied to the debtor's savings accounts or financial investments?

Yes, the seizure in Panama can be applied to savings accounts or financial investments of the debtor. If the debtor has funds in savings accounts or financial investments and a financial obligation has been breached, the creditor may request seizure of those funds to cover the outstanding debt. However, there are certain legal limitations and exceptions that may protect a portion of the debtor's financial assets, depending on the specific circumstances of the case.

Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

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