CANDIDA ROSA ESTRADA DE GOMEZ - 3207XXX

Comprehensive Background check of Candida Rosa Estrada De Gomez - 3207XXX

Nationality Venezuelan
National citizen document 3207XXX
Voter Precinct 17150
Report Available

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What are the steps to request exemption from the Personal Property Tax in Argentina?

The personal property tax exemption in Argentina can be requested at the AFIP. The requirements and procedures vary depending on the circumstances, but in general, documents must be presented to support the exemption status, such as the Single Certificate of Disability (CUD) in case of disability. The AFIP evaluates the request and, if the requirements are met, grants the Personal Property Tax exemption for the person with a disability. This procedure seeks to alleviate the tax burden for people in particular situations.

Can I use my Argentine DNI as an identification document in procedures to obtain temporary residence in another country?

The Argentine DNI is not used as an identification document in procedures to obtain temporary residence in another country. Each country has its own specific requirements and documents to apply for temporary residence.

How do judicial records affect obtaining professional licenses in Chile?

Judicial records can affect obtaining professional licenses in Chile, especially in fields that require a high degree of responsibility or trust, such as law, medicine, or accounting. Regulatory authorities can evaluate the background of applicants and make decisions based on suitability and integrity.

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Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

What are the regulations applicable to the sale of goods subject to quality control measures in Mexico?

The sale of goods subject to quality control measures in Mexico must comply with quality and safety regulations, and obtain the necessary certifications from accredited entities.

Does the embargo in Colombia affect natural and legal persons equally?

Yes, the embargo in Colombia can affect both natural persons and legal entities. The laws and procedures applicable to seizure extend to both types of entities, and the property and assets of natural and legal persons may be subject to seizure to ensure compliance with financial obligations.

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