BELKIS JOSEFINA DELGADO VALENZUELA - 10035XXX

Comprehensive Background check of Belkis Josefina Delgado Valenzuela - 10035XXX

Nationality Venezuelan
National citizen document 10035XXX
Voter Precinct 55241
Report Available

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Can an embargo affect goods that are being used for the production of goods related to scientific research in Argentina?

Assets used for the production of goods related to scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

The exemption from income tax on the sale of personal assets of retirees 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 an annuity or exempt assets. 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 of retirees. This benefit seeks to protect retirees' income and alleviate the tax burden.

How is misleading advertising regulated in sales contracts in El Salvador?

The Consumer Protection Law prohibits misleading advertising, ensuring that the information provided about a good is truthful and does not mislead.

What is the role of the Commission to Combat Money Laundering (COMLAC) in Costa Rica?

COMLAC is a Costa Rican entity in charge of coordinating actions in the fight against money laundering and the financing of terrorism. It works in close collaboration with national and international institutions and promotes initiatives to strengthen the prevention and detection of money laundering.

How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

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