LEONER HENRRIQUE OCA LIRA - 10567XXX

Comprehensive Background check of Leoner Henrrique Oca Lira - 10567XXX

Nationality Venezuelan
National citizen document 10567XXX
Voter Precinct 14249
Report Available

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What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?

Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is the process carried out to request the SUBE card for people with disabilities in Argentina?

People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

What is the validity of the Minor Exit Permit in Colombia?

The validity of the Minor Exit Permit in Colombia is determined by the immigration authority and may vary depending on the circumstances and current policies. It is generally issued for a specific trip and has a limited duration.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

Does my judicial record in the Dominican Republic affect my right to carry firearms?

Judicial record in the Dominican Republic can have an impact on the right to carry firearms. The Weapons and Ammunition Law establishes requirements and restrictions for the acquisition and possession of weapons, and judicial records can be evaluated during the application and evaluation process for obtaining weapons licenses.

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