OLGA LEANILIZA PRADA GUTIERREZ - 15881XXX

Comprehensive Background check of Olga Leaniliza Prada Gutierrez - 15881XXX

Nationality Venezuelan
National citizen document 15881XXX
Voter Precinct 49702
Report Available

Recommended articles

What is the crime of child sexual abuse in Mexican criminal law?

The crime of child sexual abuse in Mexican criminal law refers to any action of a sexual nature that is committed against a minor, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of abuse. and the consequences for the physical and emotional integrity of the minor.

What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?

The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.

What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?

The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

What penalties exist for the crime of human trafficking in Argentina?

Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

Other profiles similar to Olga Leaniliza Prada Gutierrez