CARMEN JUDITH HERRERA DE GIUSTI - 2664XXX

Comprehensive Background check of Carmen Judith Herrera De Giusti - 2664XXX

Nationality Venezuelan
National citizen document 2664XXX
Voter Precinct 38151
Report Available

Recommended articles

What is the importance of collaboration with the educational and academic sector in El Salvador to strengthen capacities in the prevention of terrorist financing?

Collaboration with the educational and academic sector in El Salvador is crucial to strengthen capacities in the prevention of terrorist financing. Research and specialized training are promoted, related content is incorporated into academic programs and the development of knowledge that contributes to a comprehensive and sustainable response in the fight against these threats is encouraged.

How can I request a tax exemption for the importation of goods for investment projects in Guatemala?

To request a tax exemption for the importation of goods for investment projects in Guatemala, you must submit an application to the SAT and provide documentation that supports the investment project, such as plans and feasibility studies, meet the requirements established by Guatemalan tax law and obtain SAT approval for tax exemption.

What is the situation of the labor market in Argentina?

The Argentine labor market faces challenges such as high unemployment and underemployment rates. The economy has experienced periods of recession that have affected job creation. Furthermore, labor informality is a major problem in the country. It is important to be informed about labor market conditions when looking for a job or starting a business in Argentina.

What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?

Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.

What is the tax treatment for capital gains on the sale of real estate in Brazil?

Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

Other profiles similar to Carmen Judith Herrera De Giusti