JESUS ATILIO MARQUEZ GUERRA - 9029XXX

Comprehensive Background check of Jesus Atilio Marquez Guerra - 9029XXX

Nationality Venezuelan
National citizen document 9029XXX
Voter Precinct 31762
Report Available

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How does inflation affect tax obligations in Argentina?

Inflation can impact the valuation of assets and the determination of taxes, especially Income Tax. It is important to consider fiscal adjustments to adequately reflect the economic reality.

How is the economic capacity of the debtor determined when they have variable income in Ecuador?

When the debtor has variable income, the court in Ecuador may consider an average of income over time to determine his or her economic capacity. Factors such as pay stubs, previous employment contracts, and other financial documents can be taken into account to get a more accurate picture.

What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on international collaboration due to international embargoes?

Technology companies in Bolivia can drive innovation despite potential restrictions on international collaboration due to embargoes through various strategies. Investment in local research and development centers and collaboration with national academic institutions can foster technological innovation. Participating in national technology events and hackathons and promoting innovation competitions can stimulate creativity in the technology sector. Diversification towards technological solutions adapted to local needs and the promotion of patents and intellectual property can strengthen the position of companies in the innovation market. Collaboration with government agencies to develop policies that promote research and development and participation in financing programs for innovative projects can be key strategies to promote innovation in the technology sector in Bolivia.

How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?

Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.

What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?

When a child reaches the age of majority, the beneficiary can request a review of child support. The court will evaluate the new circumstances and, if necessary, adjust the amount or terminate the obligation if the child no longer meets the requirements to receive support.

What are the steps to carry out a judicial auction in the Dominican Republic?

A judicial auction in the Dominican Republic involves several steps. It begins with a court request for the auction of an asset. A base value is then established, an auction notice is published, and the auction is held at the specified location and date. The property is awarded to the highest bidder, and the money goes to the plaintiff's creditors

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