EDUAR TORO RIVERA - 15239XXX

Comprehensive Background check of Eduar Toro Rivera - 15239XXX

Nationality Venezuelan
National citizen document 15239XXX
Voter Precinct 62341
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 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 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the minimum age to obtain an Identity Card in Honduras?

In Honduras, you can obtain the Identity Card from 18 years of age.

What role does the Family Justice System play in cases of food debtors in Mexico?

The Family Justice System in Mexico plays a fundamental role in cases of alimony debtors, since it is responsible for resolving family issues, including alimony, in a specialized manner. It provides a legal framework and specific procedures to address family disputes efficiently and fairly. Mediation and conciliation are often encouraged to reach amicable settlements rather than protracted litigation.

What is the legal framework in Costa Rica for the crime of gender violence?

Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What is the procedure for processing an appeal for unconstitutionality in the Dominican Republic?

The appeal of unconstitutionality in the Dominican Republic is used to challenge the constitutionality of a law or government act. The process involves filing a lawsuit before the Constitutional Court, arguing the reasons for unconstitutionality. The Court will evaluate the claim and issue a decision on the validity of the challenged law or act.

What is the role of supervisory agencies in preventing money laundering in Panama?

Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.

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