YIVINSO JOSE LOPEZ GALLARDO - 22117XXX

Comprehensive Background check of Yivinso Jose Lopez Gallardo - 22117XXX

Nationality Venezuelan
National citizen document 22117XXX
Voter Precinct 11934
Report Available

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How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

What are judicial records in Argentina?

Judicial records are records of people related to their criminal history and their participation in judicial processes in Argentina. These records contain information about arrests, convictions, and sentences in criminal cases.

What is the role of ethics commissions or disciplinary committees in managing disciplinary records in organizations and associations in the Dominican Republic?

Ethics commissions or disciplinary committees play an important role in managing disciplinary records in organizations and associations in the Dominican Republic. These bodies are usually in charge of investigating, making decisions and applying disciplinary sanctions in cases of inappropriate behavior by members or employees of the organization.

Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?

Yes, the DUI is generally accepted as proof of identity when carrying out procedures at a notary in El Salvador, such as signing contracts or carrying out legal procedures.

What requirements must be met for the sale of goods through financing programs in Mexico?

The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.

What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

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