JESMARY CAROLINA IBARRA AREVALO - 18622XXX

Comprehensive Background check of Jesmary Carolina Ibarra Arevalo - 18622XXX

Nationality Venezuelan
National citizen document 18622XXX
Voter Precinct 6191
Report Available

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How is the tax obligation determined in Colombia?

The tax obligation in Colombia is determined according to current tax legislation. Income, transactions and other financial factors can affect an entity or person's tax liability. It is essential to understand the tax rules applicable to the specific situation and make the appropriate calculations to comply with tax obligations. The advice of a tax professional can be essential in this process.

How is the seizure of assets regulated in Guatemala in cases of debts derived from environmental consulting service contracts?

The seizure of assets in Guatemala for debts derived from environmental consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on environmental contracts and services. Environmental consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How has the imposition of embargoes historically impacted the Bolivian economy and what are the lessons learned by the country to effectively manage these situations?

Assessing the historical impact provides insights into Bolivia's economic resilience and previously successful strategies or challenges faced.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

How is personal information protected during the background check process in Colombia?

Data protection is essential. Entities must follow strict security measures to ensure the confidentiality of information and comply with privacy laws.

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