YULIAY ADRIANA ARGUINZONES - 11471XXX

Comprehensive Background check of Yuliay Adriana Arguinzones - 11471XXX

Nationality Venezuelan
National citizen document 11471XXX
Voter Precinct 37301
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for products in the textile sector in Argentina?

Income obtained from the sale of marketing rights for products in the textile sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the rights of women in Argentina in relation to the protection of women's rights in situations of armed conflict?

Women in Argentina who find themselves in situations of armed conflict have specific rights recognized in legislation. Their protection against gender violence, discrimination and the violation of their human rights is promoted. Measures are implemented to guarantee their access to justice, health services and psychosocial support, as well as to encourage their participation in peace and reconstruction processes.

How can credit card operators comply with KYC regulations in El Salvador?

They must perform identity verifications on cardholders, monitor transactions, and report suspicious activities to prevent money laundering, following established KYC regulations.

How do judicial records affect the possibility of obtaining a driver's license in Colombia?

In general, judicial records do not directly affect obtaining a driver's license in Colombia. However, history of traffic violations can influence obtaining certain types of licenses.

What options exist for Argentine citizens who want to work as freelancers or self-employed in Spain?

Argentine citizens who wish to work as freelancers in Spain can explore options such as the non-profit residence visa or the entrepreneur visa, depending on their circumstances and professional objectives.

What legislation regulates the crime of rape in Guatemala?

In Guatemala, the crime of rape is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual penetration without the victim's consent, through violence, intimidation, coercion or taking advantage of the person's inability to resist. The legislation seeks to prevent and punish rape, protecting the autonomy, dignity and sexual rights of people.

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