BAUTISTA GUILLERMINA LOPEZ - 11537XXX

Comprehensive Background check of Bautista Guillermina Lopez - 11537XXX

Nationality Venezuelan
National citizen document 11537XXX
Voter Precinct 4991
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 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 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

What is the purpose of consulting judicial records in El Salvador?

Consulting judicial records is used to know a person's legal history, evaluate their suitability for certain jobs, verify their behavior in the law and for adoption procedures, among other legal purposes.

Are there sanctions for a lawyer who manipulates information in a seizure case in El Salvador?

An attorney who tampers with information in a seizure case may face sanctions including professional discipline, legal action for misconduct, and even suspension or revocation of his or her license to practice law.

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