CLAUDIO JOSE VARGAS - 14796XXX

Comprehensive Background check of Claudio Jose Vargas - 14796XXX

Nationality Venezuelan
National citizen document 14796XXX
Voter Precinct 21641
Report Available

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What is the tax treatment of profits obtained from the sale of movable property in Argentina?

Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the difference between the Civil Registry and the General Directorate of Civil Registry, Identification and Cedulation in Ecuador?

The Civil Registry is an entity in charge of registering and managing civil acts and identification documents, such as identity cards, birth, marriage and death certificates. The General Directorate of Civil Registry, Identification and Cedulation is the entity that supervises and coordinates the operation of the Civil Registry throughout the country.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

How is the proportionality of sentences for accomplices determined in Costa Rican legislation?

The determination of the proportionality of sentences for accomplices in Costa Rican legislation is based on factors such as the seriousness of the crime, the participation of the accomplice, and the magnitude of their contribution to the commission of the criminal act.

What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?

The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities

What is Ecuador's position in relation to the right to housing?

Ecuador recognizes the right to housing as a fundamental right. The State has the responsibility of guaranteeing access to adequate and affordable housing for all people, especially for those in vulnerable situations. Social housing policies, land tenure regularization and decent housing programs are promoted.

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