ROMINA ELIXAIDA HORTEGANO ARREAZA - 12737XXX

Comprehensive Background check of Romina Elixaida Hortegano Arreaza - 12737XXX

Nationality Venezuelan
National citizen document 12737XXX
Voter Precinct 9330
Report Available

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How is the identity of Argentine citizens validated in the voting process?

In the electoral process, identity validation is carried out by presenting the DNI. In addition, electoral rolls and the voter's signature are used as additional verification measures. These procedures ensure the transparency and legitimacy of elections in Argentina.

Do private companies in El Salvador provide maintenance and repair services for leased properties?

Yes, many companies offer maintenance services for leased properties, managing repairs and improvements.

What is the legal framework to protect the rights of LGBT+ people in Peru?

In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?

Taxation of property rental income in Peru involves specific considerations. Strategies such as properly classifying income, evaluating allowable deductions, and efficiently managing lease-related taxes can help businesses maximize tax benefits in property leasing transactions.

Are there specific provisions in Salvadoran legislation for complicity in computer crimes?

Salvadoran legislation contemplates complicity in computer crimes and establishes specific measures for those who participate in these criminal acts.

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