ANTONY DEIVIS SANCHEZ GARCIA - 20267XXX

Comprehensive Background check of Antony Deivis Sanchez Garcia - 20267XXX

Nationality Venezuelan
National citizen document 20267XXX
Voter Precinct 10040
Report Available

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

The exemption from income tax on the sale of automobiles 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 another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What are the penalties for express kidnapping crimes in Panama?

Express kidnapping crimes in Panama carry serious penalties, including prison sentences, due to the dangerousness and seriousness of this type of crime.

How is discrimination punished in the workplace in Ecuador?

Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.

Are regular audits carried out to ensure that contractors meet their obligations?

Yes, regular audits are a key tool to ensure contractor compliance and prevent future violations.

When is it necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance?

It is necessary to change the photograph on the identity card for a foreign citizen who has significantly changed his or her physical appearance. This may be due to reasons such as aging, weight change, or other notable changes. The update is carried out in the Civil Registry following the established procedures.

What is the process for selecting and appointing prosecutors in Paraguay?

Prosecutors in Paraguay are selected through a public competition process and appointed by the Executive Branch. Independence and impartiality are sought in the selection of prosecutors.

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