ANA BRISILA FERNANDEZ - 6587XXX

Comprehensive Background check of Ana Brisila Fernandez - 6587XXX

Nationality Venezuelan
National citizen document 6587XXX
Voter Precinct 60460
Report Available

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The State in Paraguay can implement specific measures to protect the rights of tenants. These may include regulations that prohibit discriminatory practices, establish adequate notice periods in cases of eviction, and promote fairness in rental relationships. Likewise, the State can offer legal resources and mechanisms so that tenants can assert their rights in conflict situations with landlords.

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How are international kidnapping cases resolved in the Dominican Republic?

International kidnapping cases in the Dominican Republic are resolved through cooperation with the authorities of other countries and the application of international treaties. If an international kidnapping is suspected, legal and diplomatic measures can be taken to secure the reg

How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?

Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.

How is AML education and awareness promoted in Colombian financial institutions?

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

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