JOSE FERNANDEZ DE JESUS - 6161XXX

Comprehensive Background check of Jose Fernandez De Jesus - 6161XXX

Nationality Venezuelan
National citizen document 6161XXX
Voter Precinct 930
Report Available

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What are the tax considerations for financial leasing with purchase option transactions in Argentina?

Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.

What is the tax treatment of investments in the energy sector in the Dominican Republic?

Investments in the energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the production and use of clean energy.

What is the action for division of assets and when can it be exercised in Brazil?

The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.

What rights does the debtor have to present evidence in his defense in a seizure process in Chile?

The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.

Are there international agreements in which Panama participates to combat business corruption?

Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.

What is the Commercial Code in Mexico

The Commercial Code in Mexico is the regulatory body that regulates legal relationships derived from commercial activities, commercial acts, merchants and commercial companies, among other aspects related to commercial law.

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