ISABEL TERESA HERNANDEZ DE OJEDA - 10791XXX

Comprehensive Background check of Isabel Teresa Hernandez De Ojeda - 10791XXX

Nationality Venezuelan
National citizen document 10791XXX
Voter Precinct 38231
Report Available

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What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

What is money laundering and why is it a problem?

Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.

What is the process for rectification of parentage in Brazil?

The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.

How is the confidentiality of judicial files guaranteed in El Salvador?

The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.

What is the process for obtaining a Health Card in Spain for resident Argentine citizens?

The process to obtain the Health Card in Spain for resident Argentine citizens involves registering in the health system, presenting the required documentation and complying with the specific requirements of the autonomous community of residence.

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