LEDIS MARIA LOPEZ BRAVO - 10622XXX

Comprehensive Background check of Ledis Maria Lopez Bravo - 10622XXX

Nationality Venezuelan
National citizen document 10622XXX
Voter Precinct 7530
Report Available

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

What is the relationship between drug trafficking and money laundering in Colombia?

In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.

Can I apply for temporary residence in Spain as a volunteer in social projects as an Ecuadorian?

Yes, temporary residence permits can be requested for volunteers in social projects. You must have an offer to participate in a recognized project and meet the established requirements.

What is the deadline to submit a request for release of an embargo in Peru?

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from interior design service contracts are established in the Civil and Commercial Procedure Code and the laws of interior design contracts and services. Interior design companies can request seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the extradition process for a Colombian citizen?

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