ROXANA LORENI MARQUEZ LIEBANO - 12301XXX

Comprehensive Background check of Roxana Loreni Marquez Liebano - 12301XXX

Nationality Venezuelan
National citizen document 12301XXX
Voter Precinct 34805
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 years of age 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 purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What are the requirements to apply for a residence permit for study reasons in Guatemala?

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What are the financing options for energy infrastructure development projects in Argentina?

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What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?

Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.

What is the public perception of banking security in Mexico?

Public perception of banking security in Mexico varies, with some citizens expressing concerns about the frequency of theft and fraud, while others trust the protective measures implemented by banks and authorities.

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