KETCY CAROL LUZARDO CASTILLO - 17231XXX

Comprehensive Background check of Ketcy Carol Luzardo Castillo - 17231XXX

Nationality Venezuelan
National citizen document 17231XXX
Voter Precinct 62440
Report Available

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What is the tax treatment of income obtained from the sale of mining rights in Argentina?

Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What are the legal consequences of terrorism and terrorist financing in Mexico?

Terrorism and the financing of terrorism are serious crimes and threaten national security. In Mexico, the penalties for these crimes are severe and include prison, fines, and the implementation of security measures to prevent terrorist acts. International cooperation is promoted to combat terrorism and security mechanisms in the country are strengthened.

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What measures has Venezuela taken to diversify its economy and reduce dependence on oil due to the embargo?

Venezuela has taken steps to diversify its economy and reduce dependence on oil due to the embargo. This includes the promotion of other economic sectors such as agriculture, tourism, mining and manufacturing. It has also implemented policies to encourage national and foreign investment in these sectors and promote innovation and entrepreneurship.

What is the role of private companies in the development of technologies to simplify administrative procedures?

Private companies can develop software, applications or online systems to facilitate the submission of documents and the management of procedures.

What is the deadline to file an opposition to the embargo in Chile?

The deadline to file an opposition to the embargo in Chile varies depending on the stage of the process and the applicable regulations. Generally, a reasonable period is established for the debtor to present its arguments and evidence against the seizure.

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