ANITA CUANARE MORENO - 26099XXX

Comprehensive Background check of Anita Cuanare Moreno - 26099XXX

Nationality Venezuelan
National citizen document 26099XXX
Voter Precinct 64405
Report Available

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What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

What are the financing options for agricultural projects in El Salvador?

Financing options for agricultural projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds.

What is the process to request alimony in Guatemala?

The process to request alimony in Guatemala generally begins by filing a lawsuit before the competent family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the amount and method of payment of the pension.

What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?

Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.

What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?

The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.

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