JHON ALEXANDER ALVAREZ MORENO - 15085XXX

Comprehensive Background check of Jhon Alexander Alvarez Moreno - 15085XXX

Nationality Venezuelan
National citizen document 15085XXX
Voter Precinct 48340
Report Available

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What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

What are the tax regulations that govern companies in Chile?

Companies in Chile are subject to a series of tax regulations that regulate the taxation of their activities. This includes provisions on Income Tax, VAT, the Second Category Single Tax, among others. Businesses must comply with these regulations, file tax returns, and maintain accurate records to maintain good tax records. In addition, companies can access specific tax benefits, depending on their activity and compliance with certain conditions.

How is alimony determined in divorce cases?

The alimony fee in cases of divorce is determined taking into account the needs of the spouse who receives it and the economic capacity of the person who provides it. The aim is to maintain a standard of living similar to that enjoyed during the marriage and ensure the well-being of the beneficiary.

What are the deadlines to file a guardianship action in Colombia?

The deadlines for filing a guardianship action in Colombia are relatively short, generally 4 months from the violation of the right. However, there are exceptions and cases in which guardianship can be filed even years after the violation, especially if the impact persists.

Can grandparents apply for child support on behalf of their grandchildren in the Dominican Republic?

In the Dominican Republic, grandparents generally cannot apply for child support on behalf of their grandchildren. Applications for child support are usually submitted by the parents or legal guardians of the beneficiary children. However, in exceptional cases where the parents are unable to exercise their responsibility, a court may consider an application from the grandparents if they prove that they have custody and care of the children.

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