LUCY GUADALUPE HERNANDEZ FERNANDEZ - 7708XXX

Comprehensive Background check of Lucy Guadalupe Hernandez Fernandez - 7708XXX

Nationality Venezuelan
National citizen document 7708XXX
Voter Precinct 61752
Report Available

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

The exemption from income tax on the sale of inherited personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase exempt goods within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of inherited personal property. This benefit seeks to facilitate the management of inheritances and alleviate the tax burden for heirs.

What is the situation of digital violence against women in Panama?

Digital violence against women is a growing phenomenon in Panama. This includes gender-based harassment, defamation and cyberbullying. The country has begun to address this problem by creating laws and policies that criminalize and prevent digital violence. However, it is necessary to strengthen awareness and education on this issue and promote a safe and respectful digital environment for all women.

What are the steps to request a refund of the bearing tax in Colombia?

The refund of the rolling tax is requested from the corresponding Traffic Secretariat. You must present the application, the documents that support the situation and meet the established requirements to obtain the refund.

Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?

Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.

What information is found in a DUI in El Salvador?

A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.

What transparency measures does the executive branch implement in El Salvador to ensure that tax debtors understand the processes and decisions related to their tax obligations?

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