HAYDEE JOSEFINA PALMA LOZANO - 11998XXX

Comprehensive Background check of Haydee Josefina Palma Lozano - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 15810
Report Available

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The exemption from the Income Tax on the sale of properties intended for housing 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 purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

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The Superintendency of Banks and Insurance (SBS) in Ecuador is the entity in charge of regulating and supervising the country's financial and insurance entities. Its main role is to ensure the stability, solvency and transparency of the financial system, protect the rights of clients and promote safe and efficient financial practices. The SBS establishes rules and regulations, supervises the operations of the institutions and acts as a control and sanction body in case of non-compliance.

What is the procedure for the extradition of a criminal in Chile?

The extradition of a criminal in Chile follows a legal procedure that involves formal requests between countries and consideration of certain legal requirements.

How is collaboration between the public and private sectors in Colombia approached to strengthen KYC processes?

Public-private collaboration is key. In Colombia, this collaboration may include joint participation in training initiatives, information sharing on threats and vulnerabilities, and the establishment of shared standards to improve the efficiency and effectiveness of KYC processes.

What measures are taken to promote the participation of civil society in the oversight of public procurement processes in Brazil?

In Brazil, the participation of civil society in monitoring public procurement processes is promoted. Transparency and the dissemination of information on public contracts are encouraged, complaint mechanisms are promoted and communication channels between civil society and control bodies are strengthened. In addition, citizen participation is encouraged in social control committees and in the development of hiring policies.

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