LEIDA MARGARITA PEREZ DE CARRASCO - 12236XXX

Comprehensive Background check of Leida Margarita Perez De Carrasco - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 28418
Report Available

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What is the tax treatment of income obtained from the sale of personal property in Argentina?

Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?

Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions

What sanctions exist for the crime of influence peddling in the private sphere in Chile?

Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.

How are taxes applied to financial assets, such as stocks and bonds, in the Dominican Republic?

Financial assets, such as stocks and bonds, may be subject to tax in the Dominican Republic, and rates and rules may vary depending on the nature of the asset and current tax laws.

What is the trial opening process in the Panama legal system?

The trial opening process in Panama involves the presentation of evidence by the prosecution and defense, the appearance of witnesses, and the court's decision on whether there is sufficient evidence to conduct a trial.

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