MARY CARMEN DEL VALL VENALES UGAS - 11436XXX

Comprehensive Background check of Mary Carmen Del Vall Venales Ugas - 11436XXX

Nationality Venezuelan
National citizen document 11436XXX
Voter Precinct 47663
Report Available

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What is the tax situation of income obtained from carrying out research and development activities in Argentina?

Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is the amount of alimony determined in Brazil?

The amount of alimony in Brazil is determined considering the needs of the beneficiary, the possibilities of the obligor and the principle of proportionality, by agreement between the parties or judicial decision in case of disagreement.

Can an embargo affect salaries and bank accounts in Ecuador?

Yes, salaries and bank accounts can be subject to seizure in Ecuador. However, there are legal limits to the amount that can be garnished, and a percentage of the salary is protected to ensure that the debtor can cover his or her basic needs. Bank accounts are also subject to limits to protect certain essential funds.

What is the process for reviewing alimony in Argentina in cases of change in family composition?

In cases of change in family composition in Argentina, the process for reviewing alimony generally begins by submitting an application to the family court. The application must include documentation that supports the change in family composition and explains how this affects the financial needs of the beneficiaries. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in cases of change in family composition.

What is the role of an accountant in managing tax debts in Argentina?

Accountants play a crucial role in advising taxpayers on how to manage their tax obligations and avoid tax debt in Argentina.

How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?

Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.

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