IRIS ELENA PIÑERO FUENTES - 17659XXX

Comprehensive Background check of Iris Elena Piñero Fuentes - 17659XXX

Nationality Venezuelan
National citizen document 17659XXX
Voter Precinct 13521
Report Available

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What is the process to obtain a residence authorization for investors in Panama?

The process to obtain a residence authorization for investors in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the country, such as property acquisition, business investment, or bank deposits. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence authorization for investors will be granted.

What is the tax situation of income obtained from agriculture and livestock activities in Argentina?

Income obtained from agriculture and livestock activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.

What is the penalty for individuals who use fraudulent loans to introduce illicit funds into the financial system in El Salvador?

They may face penalties including criminal charges for introducing illicit funds through fraudulent loans, with prison terms and fines.

How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.

What is the role of the Ministry of Environmental Management in Peru?

The Ministry of Environmental Management in Peru has the responsibility of formulating and executing policies in the field of environmental management and the conservation of natural resources. Its main function is to promote sustainable development, the conservation of biodiversity, the protection of ecosystems, the prevention and control of pollution, and the promotion of citizen participation in environmental management.

Does the judicial record in Panama include information on unreported cases of domestic violence?

Judicial records in Panama are generally based on records of cases reported and legally processed. Unreported cases of domestic violence will not be recorded in court records.

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