RUTH YURIANY ARIAS ARIAS - 15397XXX

Comprehensive Background check of Ruth Yuriany Arias Arias - 15397XXX

Nationality Venezuelan
National citizen document 15397XXX
Voter Precinct 19450
Report Available

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

The exemption from income tax on the sale of inherited personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase exempt goods within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of inherited personal property. This benefit seeks to facilitate the management of inheritances and alleviate the tax burden for heirs.

What impact would an embargo have on the Dominican Republic in terms of employment and economic development?

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In Ecuador, common-law couples have similar rights and obligations to married couples in relation to property, social security and the right to receive maintenance. However, it is important to note that rights and regulations may vary depending on the specific legislation of each province.

What is the relationship between organized crime and drug trafficking in Mexico?

Organized crime in Mexico has been involved in drug trafficking for decades, leading to violence and insecurity in the country. The Mexican government has implemented various strategies to combat this problem.

What is the importance of verification in risk lists in the insurance sector in Ecuador to prevent fraud and associated risks?

In the insurance sector in Ecuador, verification of risk lists is essential to prevent fraud and reduce associated risks. Insurance companies must verify the authenticity of claims and insured information to avoid associations with risky individuals or entities. The implementation of solid verification processes contributes to sustainability and trust in the insurance industry...

What is the role of the Judicial Branch of Panama in the implementation and compliance with regulations related to judicial files?

The Judicial Branch of Panama has the responsibility of leading the implementation and compliance of regulations related to judicial files. This body plays a central role in the design and implementation of policies and procedures for the proper management of judicial files, ensuring compliance with relevant laws and regulations. Additionally, it supervises the application of technologies that allow the digitalization and electronic management of judicial files to improve efficiency and accessibility.

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