CARMEN PIEDAD CARRASCO LARA - 22914XXX

Comprehensive Background check of Carmen Piedad Carrasco Lara - 22914XXX

Nationality Venezuelan
National citizen document 22914XXX
Voter Precinct 3491
Report Available

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What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?

Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?

Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.

What is civil liability in Brazil?

Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).

How are cases of breach of contracts resolved in Chile?

Cases of breach of contracts in Chile are resolved through judicial processes in which the non-compliant party is sought to comply with its obligations and, failing that, financial compensation is sought.

Are there ongoing training programs for exposed persons in Paraguay on the latest trends and risks in money laundering and terrorist financing?

Ongoing training programs are implemented for exposed persons in Paraguay, addressing the latest trends and risks in money laundering and terrorist financing to keep their knowledge up to date.

Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?

Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.

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