CARMEN JULIA RIVERA VILLARROEL - 5876XXX

Comprehensive Background check of Carmen Julia Rivera Villarroel - 5876XXX

Nationality Venezuelan
National citizen document 5876XXX
Voter Precinct 45360
Report Available

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Are there specific restrictions for leasing commercial premises in Ecuador?

Yes, for commercial premises leases, additional regulations apply. For example, rules are established on the minimum duration of the contract, the right to renewal, and the possibility of establishing penalty clauses in case of non-compliance by the tenant.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 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 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the impact of tax debts on the real estate market in Argentina?

Tax debts can affect the real estate market in Argentina by influencing the ability of owners to maintain or sell properties, and can lead to liens on real estate.

How is worker participation in company decision-making regulated in Ecuador?

The participation of workers in company decision-making in Ecuador is regulated by law, providing mechanisms for the consultation and participation of employees in matters that affect their working conditions.

What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?

This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.

How is a fishing permit processed in Mexican waters?

The processing of a fishing permit in Mexican waters is carried out before the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local maritime authority. You must submit an application and documentation related to fishing, complying with the specific requirements and current regulations.

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