HENRY ALEXIS PERALES FIGUERA - 16757XXX

Comprehensive Background check of Henry Alexis Perales Figuera - 16757XXX

Nationality Venezuelan
National citizen document 16757XXX
Voter Precinct 14115
Report Available

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What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?

If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

How does disciplinary record affect eligibility for employment in the Colombian government?

In the Colombian public sector, disciplinary records may affect eligibility for certain positions, as it seeks to maintain integrity and ethics in public service.

What are the effects of money laundering on social security and stability in Mexico?

Money laundering can have negative effects on social security and stability by financing criminal activities and eroding trust in institutions. Combating money laundering is crucial to maintaining security and well-being in the country.

What happens if the debtor does not agree with the embargo in Panama?

If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.

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