JORGE DARIO TOVAR RIVAS - 15655XXX

Comprehensive Background check of Jorge Dario Tovar Rivas - 15655XXX

Nationality Venezuelan
National citizen document 15655XXX
Voter Precinct 19532
Report Available

Recommended articles

What are the tax implications for Peruvian companies that participate in corporate restructuring operations, and what are the strategies to minimize the tax burden in merger, spin-off or acquisition processes?

Corporate restructuring operations in Peru have significant tax implications. Strategies such as conducting tax due diligence, identifying tax benefits available for restructurings, and careful transaction planning can help minimize the tax burden associated with merger, spin-off, or acquisition processes.

What is the main environmental threat in Guatemala?

Deforestation and pollution are the main environmental threats in Guatemala.

What is the procedure for destroying judicial files once the retention period has expired?

The procedure for destroying court records once the retention period has passed generally involves identification of the documents to be deleted, appropriate authorization, and secure destruction, which may include document shredding or incineration.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?

If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the situation of the inclusion of people with disabilities in public transport in Argentina?

Argentina has made efforts to promote the accessibility and inclusion of people with disabilities in public transportation, with the implementation of measures such as the adaptation of buses and metro stations, the training of personnel and the provision of special services. However, challenges remain in terms of universal accessibility and regulatory compliance, which can hinder equitable access to transportation for people with disabilities.

What are the tax obligations for natural persons who receive income abroad in Colombia?

Natural persons who receive income abroad in Colombia have specific tax obligations. They must report this income on their tax returns and, in some cases, it may be subject to tax in Colombia. The application of international tax treaties may influence the taxation of this income. It is important to understand the applicable rules, comply with tax obligations and seek professional advice to optimize your tax position in these situations.

Other profiles similar to Jorge Dario Tovar Rivas