FERNANDRY AZHAIDE ARMAS VARGAS - 9918XXX

Comprehensive Background check of Fernandry Azhaide Armas Vargas - 9918XXX

Nationality Venezuelan
National citizen document 9918XXX
Voter Precinct 19045
Report Available

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What are the steps to request exemption from Income Tax from the sale of inherited personal property in Argentina?

The exemption from income tax on the sale of inherited personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase exempt goods within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of inherited personal property. This benefit seeks to facilitate the management of inheritances and alleviate the tax burden for heirs.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

How can concerns about access to financial counseling resources for Dominican employees in the United States be addressed?

Financial counseling programs can be offered to help Dominican employees manage their personal finances, plan for the future, and achieve their financial goals, contributing to their financial stability and security.

What is the procedure to request shared parental authority in the Dominican Republic?

The procedure to request shared parental authority in the Dominican Republic involves filing a lawsuit before the competent court. It must be argued and demonstrated that shared parental authority is the most beneficial for the well-being of the children. The judge will evaluate the request and, if he considers that it is in the best interests of the children, he may establish shared parental authority.

How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?

Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.

How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

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