YENNY YELITZA DUGARTE - 19882XXX

Comprehensive Background check of Yenny Yelitza Dugarte - 19882XXX

Nationality Venezuelan
National citizen document 19882XXX
Voter Precinct 11683
Report Available

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What is the tax treatment of loans granted by companies in Argentina?

Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.

Can I use my Mexican passport as an identification document to carry out banking procedures abroad?

Yes, the Mexican passport is a widely accepted identification document for banking abroad, especially in countries where identification is required to open an account or carry out financial transactions.

How do you manage the confidentiality and privacy of candidate information during the selection process, considering legal regulations in Argentina?

Confidentiality is critical. Measures are implemented to ensure that candidate information is handled securely and in accordance with employment privacy laws in Argentina, protecting the privacy and rights of candidates.

What are the visa options for Mexican citizens who wish to study in Spain at higher education institutions?

Mexican citizens who wish to study at higher education institutions in Spain can apply for a student visa. They must be admitted to an accredited study program at a university or academic institution in Spain. Additionally, they must meet the financial and health insurance requirements to obtain a student visa.

What is the process to request the review of an embargo in Peru based on errors in the valuation of the seized assets?

If errors are identified in the valuation of the seized assets, a review can be requested by submitting a request to the competent judicial authority. The application must provide the rationale and evidence demonstrating errors in the valuation of the property. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How does the National Sports Institute collaborate in the management of judicial records?

Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.

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