LILIANA YASMILE BUENAÑO VIVAS - 13451XXX

Comprehensive Background check of Liliana Yasmile Buenaño Vivas - 13451XXX

Nationality Venezuelan
National citizen document 13451XXX
Voter Precinct 20322
Report Available

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What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?

The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.

What is the legal framework that regulates the legal representation of minors in cases of international child abduction in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of international child abduction, ensuring their protection and specialized legal assistance.

What are the requirements to challenge a compensatory pension in Mexican civil law?

The requirements include demonstrating that the amount or duration of the pension is excessive or unfair, presenting evidence to support this situation, and following the corresponding judicial process.

How does verification of risk lists influence the perception of foreign investors about the business climate in Colombia?

Verification of risk lists significantly influences the perception of foreign investors about the business climate in Colombia. Investors seek transparent and safe trading environments for their investments. Solid verification and compliance with anti-money laundering and terrorist financing regulations send positive signals about the integrity of the Colombian market. On the other hand, the lack of rigor in verification can generate mistrust and deter investments. Colombian companies that prioritize verification on risk lists not only comply with international standards, but also contribute to attracting foreign investment and strengthening the country's reputation as a reliable business destination.

When were the first taxes implemented in Costa Rica and what were their initial purposes?

The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.

What is the legal treatment of companies' responsibility for human rights violations in Brazil in terms of reparation and justice?

The legal treatment of the liability of companies for human rights violations in Brazil is framed by the Federal Constitution and by specific regulations that establish the civil, administrative and criminal liability of companies for human rights violations, and provide for reparation measures, justice and punishment in cases of violation of fundamental rights.

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