MARIA GRACIELA SEQUERA DE TORREALBA - 4968XXX

Comprehensive Background check of Maria Graciela Sequera De Torrealba - 4968XXX

Nationality Venezuelan
National citizen document 4968XXX
Voter Precinct 18370
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 policy for the promotion and protection of the rights of migrants and refugees in Venezuela?

The policy of promoting and protecting the rights of migrants and refugees in Venezuela seeks to guarantee their access to medical care, basic services, legal protection and decent living conditions. Migration regularization programs, humanitarian assistance and protection against discrimination and violence have been implemented. However, the economic and political crisis has generated significant challenges in terms of resources and capacity to meet the needs of this population.

How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.

What is the relationship between money laundering and organized crime in the Dominican Republic?

Money laundering and organized crime are closely related in the Dominican Republic. Money laundering is used as a mechanism to legitimize profits obtained from criminal activities, such as drug trafficking, smuggling, corruption and human trafficking. Organized crime uses money laundering to conceal the illicit origin of funds and allow them to flow in an apparently legal manner through the financial system. This strengthens organized crime networks and allows them to expand and operate more effectively. Therefore, combating money laundering is essential to weaken and dismantle organized crime structures in the Dominican Republic.

What is the name of your last personal development class or workshop recorded in your documents in Ecuador?

The last personal development class or workshop I participated in was [Course Name] on [Course Date].

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of labor rights protection in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of labor rights. These rights include equal opportunities, accessibility in the work environment, adaptation of jobs and working conditions to ensure the inclusion of people with disabilities, and access to employment and professional development opportunities without discrimination based on disability.

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