ALFREDO FRANCISCO SUNIAGA VARGAS - 19585XXX

Comprehensive Background check of Alfredo Francisco Suniaga Vargas - 19585XXX

Nationality Venezuelan
National citizen document 19585XXX
Voter Precinct 41620
Report Available

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What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

What measures have been adopted to prevent money laundering in the remittance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the remittance sector. Regulations and controls are established to guarantee the identification and verification of senders and beneficiaries of remittances, as well as the monitoring of transactions carried out through money transfer services. In addition, cooperation with remittance service providers is promoted and licensing and supervision requirements are established to prevent the misuse of remittances in money laundering activities. These actions seek to strengthen transparency and integrity in the remittance sector.

How is the crime of environmental crimes defined in Chile?

In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.

What is Ecuador's position regarding the right to freedom of assembly and demonstration?

Ecuador recognizes and guarantees the right to freedom of peaceful assembly and demonstration. People have the right to congregate and express their opinions collectively, as long as the limits established by law are respected, such as respect for the rights of third parties and the maintenance of public order.

What are the regulations for hiring people with disabilities in Ecuador?

The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

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