SOVEIDA ELENA OVIEDO DE SANCHEZ - 4992XXX

Comprehensive Background check of Soveida Elena Oviedo De Sanchez - 4992XXX

Nationality Venezuelan
National citizen document 4992XXX
Voter Precinct 60620
Report Available

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What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

How does the State supervise compliance with immigration laws in its territory?

The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.

What is the declaration of absence in the Dominican Republic?

The declaration of absence in the Dominican Republic is a legal procedure through which the condition of absence of a person who has disappeared without a trace for an extended period of time is established. This declaration allows measures to be taken to protect the rights and assets of the absentee.

What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?

This entity manages information on migratory movements and can contribute with details of entry and exit from the country.

What is the situation of access to education for boys and girls in marginalized communities in Honduras?

The situation of access to education for boys and girls in marginalized communities in Honduras faces challenges due to the lack of school infrastructure, a shortage of qualified teachers, and low levels of investment in education in impoverished rural and urban areas. This limits children's learning and development opportunities and contributes to perpetuating the cycle of poverty and social exclusion.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

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