YLDA ANTONIA GARCIA DIAZ - 6047XXX

Comprehensive Background check of Ylda Antonia Garcia Diaz - 6047XXX

Nationality Venezuelan
National citizen document 6047XXX
Voter Precinct 1760
Report Available

Recommended articles

How is identity validation handled in the electoral field during electoral processes in Paraguay?

During electoral processes in Paraguay, identity validation is essential to guarantee the integrity of the vote. Voters must present identification documents when voting, and technologies such as biometrics can be used to verify the identity of voters and prevent identity theft.

What is the tax regime for foreign investments in the film industry sector in Brazil?

Brazil Foreign investments in the film industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses from the National Film Agency (ANCINE), compliance with local content standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the film sector in Brazil.

What is the role of companies in promoting public policies that address food needs in Paraguay?

Companies can advocate for public policies that address food needs at the government level, actively participating in the development and implementation of effective measures in Paraguay.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

How is the process carried out to request exemption from the Income Tax from the sale of land in Argentina?

The exemption from income tax on the sale of land 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 the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

Can a seizure be imposed for debts arising from rental contracts in Argentina?

Yes, a lien can be imposed for debts arising from rental contracts in Argentina. If a tenant does not meet his or her rent payment obligations and debts accumulate, the landlord may request seizure of the tenant's assets to ensure payment of the debts.

Other profiles similar to Ylda Antonia Garcia Diaz