KELVIN GREGORIO BAEZ MUCHACHO - 20726XXX

Comprehensive Background check of Kelvin Gregorio Baez Muchacho - 20726XXX

Nationality Venezuelan
National citizen document 20726XXX
Voter Precinct 59095
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

Is there any specific legislation in Peru that governs verification on risk lists?

While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.

What are the requirements to obtain a passport in Costa Rica?

The requirements to obtain a passport in Costa Rica include presenting the identity card, completing the application form, paying the corresponding fees, presenting recent photographs and complying with other requirements established by the General Directorate of Immigration and Immigration.

What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

How can I obtain the Certificate of Migratory Movement in Ecuador?

To obtain the Certificate of Migratory Movement in Ecuador, you must request it online through the system of the Ministry of Foreign Affairs and Human Mobility. You must enter the required information and pay the corresponding fees.

What is the wage garnishment process in Chile and what are the legal limits for withholding?

Wage garnishment in Chile allows the withholding of a portion of the debtor's income, but there is a legal limit to protect their basic needs.

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