ESTHER YADIRA VELANDIA MURCIA - 11689XXX

Comprehensive Background check of Esther Yadira Velandia Murcia - 11689XXX

Nationality Venezuelan
National citizen document 11689XXX
Voter Precinct 581
Report Available

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What are the steps to request the Income Tax Exemption for the sale of personal property for people with disabilities in Argentina?

The Income Tax Exemption for the sale of personal property for people with disabilities in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and having the Unique Certificate of Disability (CUD). The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to provide tax relief to people with disabilities in situations of selling their personal assets. It is important to follow the procedures established by the AFIP to carry out this procedure.

Can a foreign citizen obtain a DNI in Peru if they are a victim of child exploitation?

Foreign citizens who are victims of child exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their protection and recovery process.

What are the options for Guatemalans in terms of financial aid programs during the immigration process to the United States?

Guatemalans going through the immigration process to the United States can have access to financial aid programs. These programs can come from government, non-government, or community organizations, and could include scholarships, low-rate loans, or financial assistance. Eligibility and specific details vary, so it is crucial to research and apply for such programs.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

How to carry out the process to obtain an operating license for a public transportation service in Bolivia?

Obtaining an operating license for a public transport service in Bolivia is managed before the Transport and Telecommunications Supervision and Social Control Authority (ATT). You must submit the application, technical documentation of the vehicles and comply with the legal requirements to obtain the license.

Is there any ethical certification system for contractors in Ecuador?

In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.

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