LARRYS ALBERTO URDANETA CARRASQUERO - 7775XXX

Comprehensive Background check of Larrys Alberto Urdaneta Carrasquero - 7775XXX

Nationality Venezuelan
National citizen document 7775XXX
Voter Precinct 61130
Report Available

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Income obtained from the sale of marketing rights for beauty products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What information must exposed persons provide in their asset declarations in Paraguay?

Exposed persons in Paraguay must provide detailed information about their assets, income and other financial aspects in their asset declarations. This includes disclosure of properties, bank accounts, investments and any other relevant information.

What is the action for nullity of a legal act in Mexican civil law?

The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

Is it necessary to request an appointment to obtain or renew the DPI?

Yes, it is generally required to request an appointment to obtain or renew the DPI in Guatemala. The National Registry of Persons (RENAP) manages appointments to avoid long waits and facilitate the process. Citizens can schedule their appointments through the RENAP website.

How are cases of gender violence in unmarried couples legally handled in Paraguay?

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