ARGENIS ANTONIO LAGUNA OLLARVES - 11800XXX

Comprehensive Background check of Argenis Antonio Laguna Ollarves - 11800XXX

Nationality Venezuelan
National citizen document 11800XXX
Voter Precinct 22830
Report Available

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Income obtained from the sale of transmission and dissemination rights for sporting events is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

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To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

How is the participation of minors in cases of adoption by foreigners in Guatemala legally regulated?

The participation of minors in cases of adoption by foreigners is legally regulated in Guatemala. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of foreign adopters in the adoption process.

How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

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What is the procedure to request a water use authorization in Honduras?

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