NANCI JOSEFINA SILVA VILORIA - 4058XXX

Comprehensive Background check of Nanci Josefina Silva Viloria - 4058XXX

Nationality Venezuelan
National citizen document 4058XXX
Voter Precinct 52010
Report Available

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What are the legal consequences of the crime of terrorist financing in Mexico?

Terrorist financing, which involves providing funds or resources to support terrorist activities, is considered a serious crime in Mexico. Penalties for terrorist financing may include criminal sanctions, fines, and confiscation of related assets. International cooperation is promoted and financial control measures are implemented to prevent and combat the financing of terrorism.

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.

What is the necessary documentation to obtain a Mexican passport?

Required documentation includes official identification, proof of address, birth certificate and recent photographs.

What is the criminal record verification process in Chile?

Criminal record verification in Chile is carried out through the Police Information System (SIPOL), which is administered by the Chilean Investigative Police. People can request their criminal records online or at police stations. This process verifies whether a person has a criminal record registered in Chile.

What is the process for appealing a SET decision related to tax records in Paraguay?

Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.

What is the role of intelligence agencies in the fight against money laundering in Venezuela?

Intelligence agencies play a crucial role in the fight against money laundering in Venezuela. These agencies are responsible for collecting and analyzing relevant information to detect patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations and authorities in charge of investigating and prosecuting money laundering, facilitating the exchange of information and providing technical support in investigations.

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