DANNY DANIEL YGLESIA DEMEY - 15951XXX

Comprehensive Background check of Danny Daniel Yglesia Demey - 15951XXX

Nationality Venezuelan
National citizen document 15951XXX
Voter Precinct 24640
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but wish to carry out real estate transactions in the Dominican Republic?

If you wish to carry out real estate transactions in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identification and electoral card may be requested as part of the documentation necessary to prove your identity in such transactions.

What happens if the alimony debtor in Mexico moves to another state within the country and refuses to pay alimony?

If the alimony debtor moves to another state within Mexico and refuses to pay alimony, his or her obligation to comply generally persists. Mexican law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence within the country. The beneficiary can notify the court in their new jurisdiction and follow proper procedures to avoid legal problems. Cooperation between state or regional courts is common in these cases to ensure that alimony is enforced.

What is the fiscal impact of participation in national fairs and events for companies in Ecuador?

Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

What measures are taken to guarantee the confidentiality of the identity of undercover agents in extradition cases in Mexico?

Strict security and confidentiality protocols are established to protect the identity of undercover agents involved in extradition cases in Mexico, avoiding their exposure and possible retaliation by criminal organizations.

How does the variability in exchange rates affect the tax obligations of taxpayers with international operations in Ecuador?

The variability in exchange rates may affect the tax obligations of taxpayers with international operations in Ecuador. Fluctuations in exchange rates can impact revenues, costs and profits, which in turn affect the tax base and tax settlement. Taxpayers should consider currency risk management and understand tax regulations related to foreign currency transactions to ensure compliance and efficient tax planning.

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