YIRA NOHEMI URQUIOLA TABLERO - 18982XXX

Comprehensive Background check of Yira Nohemi Urquiola Tablero - 18982XXX

Nationality Venezuelan
National citizen document 18982XXX
Voter Precinct 40614
Report Available

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What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?

The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.

What tax considerations should be taken into account when transacting with crypto assets in Argentina?

Transactions with crypto assets are subject to Income Tax. It is necessary to declare the operations and calculate the corresponding tax. In addition, the specific regulations established by the AFIP must be complied with.

How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?

In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.

What role do animal rights play in Argentina?

Argentina has made progress in protecting animal rights, with laws that prohibit animal cruelty and abuse. The country also has animal advocacy organizations that work to promote animal welfare and raise awareness about the importance of treating animals with respect and compassion.

What is being done to prevent and address gender violence in relationships in El Salvador?

Measures are being implemented to prevent and address gender violence in relationships in El Salvador. This includes promoting equal and respectful relationships, education on the prevention of gender violence, creating support services, and implementing policies that sanction domestic violence.

What are the legal consequences of the crime of slander in El Salvador?

Slander is punishable by prison sentences and fines in El Salvador. This crime involves disseminating false and harmful information about a person with the intention of damaging their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

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