YOLANDA DE LOS ANGELES MALAVE PEREZ - 16249XXX

Comprehensive Background check of Yolanda De Los Angeles Malave Perez - 16249XXX

Nationality Venezuelan
National citizen document 16249XXX
Voter Precinct 27100
Report Available

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What are the tax regulations for gains derived from the sale of real estate in Paraguay?

Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.

Can I request an identity card for my minor child if one of the parents is outside the country?

If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What are the options available to the beneficiary if the maintenance debtor declares bankruptcy in Argentina?

If the alimony debtor declares bankruptcy in Argentina, the beneficiary can still seek compliance with alimony obligations through the bankruptcy process. In some cases, alimony obligations may take priority over other debts in the bankruptcy process. It is important to seek legal advice to understand the options available and take steps to protect beneficiary rights in alimony debtor bankruptcy cases. Cooperation with family law and bankruptcy attorneys is essential to address these cases effectively.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

How does the Panama government address rental discrimination and what are the penalties for discriminatory practices?

The government can address rental discrimination through sanctions including purposes, remedies, and the imposition of penalties on landlords who practice discrimination against certain protected groups.

How do you apply for Chilean nationality by grace?

Chilean nationality by grace is obtained through a legal process that generally requires demonstrating ties to Chile, such as children of Chileans or having resided in the country for a specific time. The process can be complex and it is recommended that you seek legal advice. Check with the Ministry of Justice for information on current requirements.

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