GABRIEL CONEO LIGARDO - 6123XXX

Comprehensive Background check of Gabriel Coneo Ligardo - 6123XXX

Nationality Venezuelan
National citizen document 6123XXX
Voter Precinct 19470
Report Available

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In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.

What is the validity of the Certificate of Nonexistence of Debt in Peru?

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Can a Peruvian citizen obtain a DNI for his or her child born abroad?

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What is the procedure to request the renewal of the citizenship card in Colombia?

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What institutions supervise and regulate the fight against money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 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 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

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