LUIS ISIDRO NUÑEZ LATAN - 8695XXX

Comprehensive Background check of Luis Isidro Nuñez Latan - 8695XXX

Nationality Venezuelan
National citizen document 8695XXX
Voter Precinct 58795
Report Available

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How is the income obtained from the sale of video game exploitation rights taxed in Argentina?

Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What to do in case of errors in the DNI information, such as misspelled names or incorrect dates?

In case of errors in the DNI information, a rectification procedure must be carried out in Renaper. Documentation supporting the necessary correction will be required to be submitted, and established procedures will be followed to ensure the accuracy of the information in the document.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

What is the National Science, Technology and Technological Innovation Program in Peru?

The National Science, Technology and Technological Innovation Program aims to promote scientific research, technological development and innovation in Peru. Through projects and programs to support research, the training of highly qualified human resources, the transfer of technology and the promotion of collaboration between the academic, business and government sectors, we seek to promote the scientific and technological development of the country.

What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?

In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.

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