RICARDA COROMOTO PEREZ - 3865XXX

Comprehensive Background check of Ricarda Coromoto Perez - 3865XXX

Nationality Venezuelan
National citizen document 3865XXX
Voter Precinct 42490
Report Available

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What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?

The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.

What is the scope of the right to information in Argentina?

The right to information in Argentina implies that all people have the right to seek, receive and disseminate information freely and plurally. This includes access to public information, freedom of the press, the right to expression and the guarantee that the media are independent and respect ethical and professional principles.

What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?

Panamanian legislation does not have specific provisions for the protection of whistleblowers in cases related to KYC. However, financial institutions often implement internal policies to protect employees who report irregular practices and promote an environment of regulatory compliance.

What is the security situation like in the border areas of Honduras?

The security situation in the border areas of Honduras faces challenges due to the presence of criminal groups, drug trafficking and weapons smuggling, as well as the weakness of state surveillance and control in these areas. Authorities often implement additional security measures to prevent the infiltration of organized crime and protect the territorial integrity of the country.

What happens if the debtor is a government or state entity during the seizure process in Brazil?

If the debtor is a government or state entity during the seizure process in Brazil, special rules and procedures apply. In general, government entities enjoy certain protections and privileges, which can make the seizure process more difficult. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases and what options are available to enforce the debt.

What is the procedure to obtain a disability pension in Peru?

The procedure to obtain a disability pension in Peru involves requesting it from the Social Health Security (EsSalud) or the Pension Fund Administrator (AFP), as appropriate. You must present medical documentation that proves the disability and meet the established requirements.

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