FREDI ELISEO YAGIA ARIAS - 3721XXX

Comprehensive Background check of Fredi Eliseo Yagia Arias - 3721XXX

Nationality Venezuelan
National citizen document 3721XXX
Voter Precinct 19033
Report Available

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The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.

What is the ethical role of educational institutions in Spain to facilitate the integration of Costa Rican students?

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What is the situation of women's rights in rural areas in Chile?

In rural areas, women in Chile face additional challenges in exercising their rights. The gender gap is evident in areas such as access to land, natural resources, participation in decision-making and access to basic services. To address this situation, inclusive rural development policies have been implemented that seek to promote the participation and empowerment of rural women, strengthening their access to education, health, land and productive resources.

What are the requirements to dissolve a common law marriage in Mexican civil law?

The requirements include the agreement of both parties or, in case of disagreement, the intervention of a judge to determine the conditions of dissolution.

What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

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