LACY YESSITH MORENO REDONDO - 18818XXX

Comprehensive Background check of Lacy Yessith Moreno Redondo - 18818XXX

Nationality Venezuelan
National citizen document 18818XXX
Voter Precinct 62392
Report Available

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A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

Can an embargo affect joint bank accounts in Ecuador?

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What is the role of the Social Security Technical Board in Panama?

The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.

What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?

To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the situation of the civil liability insurance market for human resources services companies in Argentina?

The civil liability insurance market for human resources services companies in Argentina provides coverage to protect human resources companies against claims for errors, omissions or negligence in the provision of services related to personnel management. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources services companies.

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