MARIA DURAN HORRACH - 9953XXX

Comprehensive Background check of Maria Duran Horrach - 9953XXX

Nationality Venezuelan
National citizen document 9953XXX
Voter Precinct 3370
Report Available

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How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What is the difference between a fixed-term lease contract and an indefinite-term lease in Bolivia?

The main difference between a fixed-term lease contract and an indefinite-term lease in Bolivia lies in the duration of the contract and the termination conditions. In a fixed-term lease, the parties agree to a specific lease period, with a clearly stated start date and end date. This type of contract ends automatically at the end of the agreed period, without the need for prior notice from either party. On the other hand, an indefinite-term lease does not have an established end date and remains in force until one of the parties decides to terminate it by giving prior notice previously established in the contract. It is important to consider these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What are the legal consequences of fraud in Ecuador?

Fraud, which involves deception or manipulation to obtain financial benefits illegally, is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the fraud. This regulation seeks to protect people from fraudulent practices and guarantee integrity in commercial transactions.

Can I request an extension of my youth ID in Panama after turning 18?

It is not possible to request an extension of the youth ID in Panama. After turning 18, you must apply for a personal identity card.

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