FREDDY ENRIQUE VIERA SANTOS - 4922XXX

Comprehensive Background check of Freddy Enrique Viera Santos - 4922XXX

Nationality Venezuelan
National citizen document 4922XXX
Voter Precinct 54200
Report Available

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What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 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 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

How can I request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala?

To request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.

How is the figure of the guardian regulated in cases of people with mental disabilities in Ecuador?

The figure of the guardian is established for people with mental disabilities who cannot take care of themselves or make decisions. The appointment of a conservator is done through a legal process, and the conservator assumes the responsibility of protecting the interests and well-being of the mentally disabled person.

How are specific anti-money laundering challenges addressed in Argentina's border areas?

Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.

Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.

What is the role of development banks in financing infrastructure projects in Guatemala?

Development banks play an important role in financing infrastructure projects in Guatemala. These financial institutions, both nationally and internationally, provide capital and technical assistance for the development of infrastructure projects, such as roads, bridges, energy, water and telecommunications. Development banks can offer loans on favorable terms, as well as support resource mobilization and the creation of public-private partnerships. Its participation in the financing of infrastructure contributes to the economic and social development of the country, improving the quality of life of the population.

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