YORMAN SAIRO MOYA MERCADO - 18781XXX

Comprehensive Background check of Yorman Sairo Moya Mercado - 18781XXX

Nationality Venezuelan
National citizen document 18781XXX
Voter Precinct 16918
Report Available

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The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

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Changes in DACA policies may have an impact on Colombians who were beneficiaries. It is vital to follow updates and meet the requirements for renewal. Policy changes may affect eligibility to renew status and obtain work permits.

What role does the Ministry of Labor have in verifying employment records in El Salvador?

The Ministry of Labor in El Salvador is responsible for ensuring compliance with labor laws, including employment background checks and protection of employee rights.

What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

What is the system for protecting the rights of people in migration situations in Mexico who are at risk of human trafficking?

Mexico has a system to protect the rights of people in migration situations in Mexico who are at risk of human trafficking. Prevention actions, early detection, protection of victims and prosecution of those responsible are promoted to combat this crime and guarantee the safety and well-being of migrants.

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