LUIS ANTONIO SAVIGNANO DIAZ - 13112XXX

Comprehensive Background check of Luis Antonio Savignano Diaz - 13112XXX

Nationality Venezuelan
National citizen document 13112XXX
Voter Precinct 38203
Report Available

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Can I use the DNI as an identification document to access health services in Argentina?

Yes, the Argentine DNI is generally accepted as an identification document to access health services in Argentina, both in the public and private systems. However, some service providers may require the presentation of additional social insurance or health insurance.

What is the tax treatment for capital gains on the sale of intangible assets in Brazil?

Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.

How to carry out the procedure for registering a work of art in the National Directorate of Copyright in Colombia?

The registration of a work of art in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?

Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.

How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

How does an embargo affect the credit rating in Argentina?

A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.

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