FABIOLA CRISTINA CARRASCO - 19376XXX

Comprehensive Background check of Fabiola Cristina Carrasco - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 43441
Report Available

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How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?

The exemption from income tax on rental of real estate 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 the construction or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.

What is the process for registering a foreign marriage in the Dominican Republic?

To register a foreign marriage in the Dominican Republic, the spouses must submit an application to the local Civil Registry. Legal documents, such as the original marriage certificate and a Spanish translation, will be required for registration in the country

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace and economy?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace and economy, including the promotion of non-discrimination policies in employment, business training in sexual diversity, and the creation of LGBTQ+ labor support networks.

What are the tax implications of receiving payments for consulting services in the tourism industry sector in Brazil?

Brazil Payments for consulting services in the tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

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