JOSE DELFIN RIVERA RAMIREZ - 5846XXX

Comprehensive Background check of Jose Delfin Rivera Ramirez - 5846XXX

Nationality Venezuelan
National citizen document 5846XXX
Voter Precinct 62020
Report Available

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What are the financing options for renewable energy development projects in the film sector in Argentina?

For renewable energy development projects in the film sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the film industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and film organizations committed to sustainability.

How can private companies contribute to the construction of a solid and positive tax culture in Paraguay?

Private companies can contribute to building a solid and positive tax culture in Paraguay by promoting tax education. This involves participating in educational programs, sharing resources on fiscal responsibility, and leading by example by rigorously complying with your own tax obligations. By strengthening understanding and appreciation for the importance of taxes, businesses contribute to the sustainable development and economic well-being of the country.

What measures are being taken to address the lack of access to mental health services in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services, including the creation of psychosocial care centers, the training of health professionals, and the promotion of community mental health.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

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.

How are risk list verifications carried out in vehicle purchase and sale transactions in Mexico?

In vehicle purchase and sale transactions in Mexico, risk list checks are performed by verifying the identity of the buyers and sellers. Companies should review identification documentation and personal information of the parties involved. If a match to the risk lists is identified, additional action must be taken and in serious cases the transaction may be denied.

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