MONICA COSME GARCIA - 19711XXX

Comprehensive Background check of Monica Cosme Garcia - 19711XXX

Nationality Venezuelan
National citizen document 19711XXX
Voter Precinct 980
Report Available

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What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the common types of embargoes in Argentina?

The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.

Is it possible to use a copy of the National Registry of Foreigners (RNE) as an identification document in Brazil?

No, it is generally required to present the original National Registry of Foreigners (RNE) as a valid identification document for foreigners in Brazil.

How are intellectual property issues addressed in technology and innovation due diligence in the Dominican Republic?

In technology and innovation due diligence in the Dominican Republic, intellectual property issues such as patents, copyrights, and trademarks must be addressed. This involves verifying the legality of intellectual properties, identifying potential infringements, and evaluating the target company's intellectual property protection strategy.

Do background checks in Ecuador consider the individual's repentance or rehabilitation?

Yes, background checks in Ecuador can take into account the individual's remorse and rehabilitation. Rehabilitation programs and evidence of positive change may influence background evaluation.

What are the rights of children in case of adoption by same-sex couples in Ecuador?

In the case of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to be raised in a safe and loving environment, to receive appropriate care, education and support, and to participate in decisions that affect them.

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