DANYELIS JOSÉ CASTRO FIGUEROA - 22974XXX

Comprehensive Background check of Danyelis Jos㉠Castro Figueroa - 22974XXX

Nationality Venezuelan
National citizen document 22974XXX
Voter Precinct 40662
Report Available

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

Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the level of cooperation between Paraguay and international organizations in the review and continuous improvement of regulations for exposed people?

Paraguay maintains a high level of cooperation with international organizations in the review and continuous improvement of regulations for exposed people, actively participating in global initiatives to strengthen existing frameworks.

How is experience in technological infrastructure project management verified in hiring in Peru?

For the management of technological infrastructure projects in Peru, the verification of experience may include the review of previous systems implementation projects, management of technology equipment, and confirmation of skills in planning and executing technological projects. Additionally, references from previous collaborators and clients can be evaluated to determine the candidate's efficiency in managing IT projects.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

Can I request a Venezuelan identity card if I am a foreigner but have Venezuelan children?

If you are a foreigner but have Venezuelan children, you can request a Venezuelan identity card as the father or mother of Venezuelan citizens. You must present the required documents and comply with the requirements established by the SAIME.

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