ANDREA EUGENIA DELFINO LAZO - 15153XXX

Comprehensive Background check of Andrea Eugenia Delfino Lazo - 15153XXX

Nationality Venezuelan
National citizen document 15153XXX
Voter Precinct 38330
Report Available

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What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases

What is the tax treatment of income obtained from the sale of company shares in Argentina?

Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

How is the renewal of the identity card carried out for Paraguayan citizens who are temporarily abroad?

The renewal of the identity card for Paraguayan citizens who are temporarily abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of temporary residence. This procedure allows citizens to keep their identity document updated even if they are temporarily outside the country.

What are the regulations related to the prevention of financial fraud in the Dominican Republic?

The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.

What is paternity recognition in Mexico and how is it carried out?

Recognition of paternity in Mexico is the legal act in which a father legally recognizes his child. It is done by submitting an application to the Civil Registry, where the biological relationship is accredited and the corresponding rights and obligations are established.

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