SANYELYS MILAGROS PEREZ ARIAS - 23649XXX

Comprehensive Background check of Sanyelys Milagros Perez Arias - 23649XXX

Nationality Venezuelan
National citizen document 23649XXX
Voter Precinct 18680
Report Available

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What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 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 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

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The Federal Police of Mexico plays an important role in law enforcement and combating crime at the federal level. Participates in investigations, operations and the maintenance of order in areas of federal jurisdiction.

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To request a survivor's pension in Colombia in the event of the death of one of the parents, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Required documents must be provided, such as the death certificate and documentation proving family ties. The AFP will evaluate the application and, if the requirements are met, will grant the survivor pension.

How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?

The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.

How is leadership capacity evaluated in promoting gender equality in the selection process in Ecuador?

Leadership ability in promoting gender equality can be assessed through questions that inquire about how the candidate has fostered gender diversity in the workplace, implemented equity initiatives, and ensured an inclusive environment for all employees. .

How do Argentina's economic conditions impact operational due diligence?

Economic conditions in Argentina, marked by inflation and market volatility, require special attention during operational due diligence. Operational processes, supply chain, and ability to adapt to economic changes should be evaluated to ensure that the target company can maintain its operational viability in this environment.

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