JAVIER ALFONSO SILVA PARRA - 10848XXX

Comprehensive Background check of Javier Alfonso Silva Parra - 10848XXX

Nationality Venezuelan
National citizen document 10848XXX
Voter Precinct 28271
Report Available

Recommended articles

What are the tax implications for Guatemalans residing in Spain?

Guatemalans residing in Spain may be subject to tax obligations in both countries. It is important to understand the tax implications, such as reporting income and assets, and seek advice to comply with current regulations.

How is parental responsibility determined in cases of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, parental responsibility can be established by common agreement between the parents or, in case of disagreement, by judicial resolution. The best interests of the minor are always sought, and responsibility can be shared or attributed to one of the parents.

How are the rights of beneficiaries protected if the maintenance debtor attempts to transfer assets to evade responsibilities in Argentina?

If the alimony debtor attempts to transfer assets to evade responsibilities in Argentina, the beneficiary may seek legal measures to protect his or her rights. This may include seeking court orders to prevent the transfer of assets and cooperating with family law attorneys. Prompt notification to the court and detailed documentation of any attempted asset transfer are essential to support any subsequent legal action. Collaboration with judicial and legal authorities can be crucial to ensure that appropriate measures are taken to prevent evasion of responsibilities by the maintenance debtor.

How does compliance affect financial risk management in Argentine companies?

Compliance in Argentina impacts financial risk management by requiring compliance with regulations that directly affect the accounting and financial practices of companies. Identification and mitigation of financial risks becomes essential to maintain regulatory compliance.

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

Can the landlord change the conditions of the lease contract during its validity in Mexico?

The landlord cannot change the terms of the lease during its term without the consent of the tenant, unless the contract contains specific provisions that allow certain changes by the landlord, such as rent increases based on objective criteria.

Other profiles similar to Javier Alfonso Silva Parra