ANTONIO SUAREZ MAGDALENA - 12170XXX

Comprehensive Background check of Antonio Suarez Magdalena - 12170XXX

Nationality Venezuelan
National citizen document 12170XXX
Voter Precinct 10970
Report Available

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What is the tax treatment of income obtained from the sale of mining rights in Argentina?

Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

How is the asset confiscation process carried out in money laundering cases in Panama?

In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

Can I use my personal identity card in Panama as an identification document to rent a home?

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What are the social repercussions for politically exposed people in Venezuela?

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