MIGUEL OLMO CARDENAS - 23121XXX

Comprehensive Background check of Miguel Olmo Cardenas - 23121XXX

Nationality Venezuelan
National citizen document 23121XXX
Voter Precinct 14079
Report Available

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How are dividends received by individuals taxed in Argentina?

Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

How is child custody determined in divorce cases in the Dominican Republic?

The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive

What is the role of the Superintendence of Security, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in background checks in the field of security in Peru?

SUCAMEC plays a key role in security background checks in Peru. It is the entity in charge of granting licenses for the use of firearms, as well as regulating and supervising private security in the country. SUCAMEC verifies the background of applicants for private security licenses to ensure that they comply with established requirements and regulations. You are also responsible for maintaining accurate records of licenses issued and conducting inspections to ensure compliance with safety regulations.

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

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