ANDRYS CAROLINA CORTEZ MARCANO - 14140XXX

Comprehensive Background check of Andrys Carolina Cortez Marcano - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 414
Report Available

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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.

How can workplace safety concerns be addressed for Dominican employees in the United States?

You can implement workplace safety policies and procedures, provide workplace safety training, and establish a safety incident reporting and response system.

What are the necessary procedures for creating a foundation in Panama?

The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

Can financial institutions in Paraguay share KYC information with each other?

Yes, financial institutions in Paraguay can share KYC information with each other in order to prevent money laundering and other illegal activities. However, they must do so in accordance with data protection regulations and applicable law.

What is the protection of the rights of people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement, whether due to armed conflicts, violence or natural disasters. Humanitarian assistance measures, access to basic services, protection against discrimination and abuse, and adequate living conditions are promoted. It seeks to guarantee respect for human rights and promote lasting solutions for people in situations of displacement.

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