YUDITH PATRICIA TROCONIS BRICEÑO - 16637XXX

Comprehensive Background check of Yudith Patricia Troconis Briceño - 16637XXX

Nationality Venezuelan
National citizen document 16637XXX
Voter Precinct 43222
Report Available

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What is the social and economic impact of the lack of investment in infrastructure and public services due to tax evasion in Costa Rica?

The lack of investment in infrastructure and public services due to tax evasion in Costa Rica has a significant social and economic impact. It can result in the insufficiency of basic services, affecting the quality of life of the population and limiting the socioeconomic development of the country by hindering the improvement of the infrastructure necessary for sustainable growth.

What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

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.

How are information security risks managed in regulatory compliance in Peru?

Information security risk management in regulatory compliance in Peru involves implementing data security policies and procedures, encrypting sensitive information, and adhering to regulations such as the Personal Data Protection Law.

What is the security situation in urban areas of Honduras during massive sporting and cultural events?

Security in urban areas of Honduras during massive sporting and cultural events faces challenges due to the possibility of crowding, alcohol consumption, and the potential to trigger conflicts between groups. Coordination between local authorities and organizers is crucial to prevent incidents and ensure the safety of attendees.

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