JHOINNER ALFREDO RIVAS DUGARTE - 19145XXX

Comprehensive Background check of Jhoinner Alfredo Rivas Dugarte - 19145XXX

Nationality Venezuelan
National citizen document 19145XXX
Voter Precinct 49591
Report Available

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What is the paternity investigation action in Brazil and how is it carried out?

The paternity investigation action in Brazil is the judicial process through which the biological parentage of a child with respect to his or her alleged father is sought to be determined. It begins by filing a complaint before the competent court, accompanied by evidence that supports the claim, such as DNA evidence, testimonies, documents, among others. The process is carried out with the participation of all parties involved and culminates with a sentence that determines the parentage of the child.

How are dividends distributed by a company taxed in Ecuador and what are the considerations for shareholders?

Dividends distributed by a company in Ecuador may be subject to taxes for both the company and the shareholders. The company may retain a percentage of the dividends as an advance payment of income tax, and shareholders may also have tax obligations on the dividends received. It is crucial to understand the applicable rates, exemptions and how tax obligations are coordinated between the company and shareholders to avoid double taxation.

What are the financing options for satellite telecommunications infrastructure development projects in Peru?

For satellite telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for satellite telecommunications projects. It is also possible to search for investors and investment funds interested in supporting satellite telecommunications infrastructure projects in the country.

What is the process to request the declaration of absence due to presumption of death in Argentina?

The process to request the declaration of absence due to presumption of death in Argentina involves filing a claim before the competent judge. Proof and evidence must be provided to support the presumption of a person's death due to exceptional circumstances, such as natural disasters or serious accidents. The judge will evaluate the request and, if the legal requirements are met, may declare the absence of the presumed deceased person.

Can I obtain a person's judicial record in Brazil if I am their landlord and want to evaluate their suitability as a tenant?

Brazil In Brazil, it is not common for landlords to request the judicial records of potential tenants to evaluate their suitability. However, if you consider that it is relevant to obtain this information to make an informed decision about a rental agreement, you should consult the applicable data protection laws and regulations and obtain the tenant's consent to carry out the verification.

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

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