MIGDALIA YASMARY MONTES - 14759XXX

Comprehensive Background check of Migdalia Yasmary Montes - 14759XXX

Nationality Venezuelan
National citizen document 14759XXX
Voter Precinct 28921
Report Available

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What is the Ministry of Transportation in Colombia?

The Ministry of Transportation is responsible for formulating and executing policies regarding transportation and mobility in Colombia. Its main function is to guarantee connectivity and accessibility in the country, promote transportation infrastructure, regulate land, air and sea transportation, and ensure road safety.

What is the difference between tax evasion and tax avoidance in Chile?

Tax evasion in Chile refers to the practice of not declaring or underdeclaring income or assets with the purpose of paying less taxes than they are due. Tax avoidance, on the other hand, involves lawful tax planning to reduce the tax burden, taking advantage of existing tax benefits and regulations. The main difference lies in the legality of the actions: evasion is illegal, while circumvention is legal, although it may be subject to specific regulations. Taxpayers must understand these differences to maintain a good tax record.

What are the rights of people in situations of unequal access to justice for people who are victims of violence in the family in Colombia?

People in situations of unequal access to justice for people who are victims of violence in the family in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from family violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to family violence.

What is the role of the National Council of Education in Peru?

The National Council of Education is a technical organization specialized in educational issues. Its main function is to advise the Ministry of Education in the formulation of educational policies, evaluate the educational system, promote quality and equity in education, and ensure compliance with the objectives and goals of the educational sector in Peru.

What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

How is the process carried out to request exemption from the Income Tax from the sale of land in Argentina?

The exemption from income tax on the sale of land in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

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