ANA LETICIA CORDERO CESE - 15482XXX

Comprehensive Background check of Ana Leticia Cordero Cese - 15482XXX

Nationality Venezuelan
National citizen document 15482XXX
Voter Precinct 57570
Report Available

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What are the rights of people with diverse sexual orientation and gender identity in Honduras?

In Honduras, people with diverse sexual orientation and gender identity face challenges in protecting their rights. There are no specific laws that protect against discrimination based on sexual orientation or gender identity, and cases of violence and discrimination have been documented. However, civil society organizations and activists work to promote equality and non-discrimination.

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What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

Can I use my Panamanian passport as an identification document in real estate transactions in Panama?

In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.

How are fluctuations in exchange rates in Bolivia addressed?

In the case of fluctuations in exchange rates in Bolivia, the parties have agreed to [Specify provisions to address fluctuations], as described in clause [Clause Number]. These provisions seek to mitigate the impact of exchange variations on the transaction and ensure financial equity between the seller and the buyer.

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

The exemption from income tax on the sale of personal 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 a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.

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