JOSE IGNACIO GOMEZ TORRES - 13693XXX

Comprehensive Background check of Jose Ignacio Gomez Torres - 13693XXX

Nationality Venezuelan
National citizen document 13693XXX
Voter Precinct 38770
Report Available

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What are the rights of Paraguayans in Spain with temporary visas?

Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

How are personal property protected during a seizure in Ecuador?

Personal property, such as clothing, toiletries, and basic furniture, is generally protected during a seizure in Ecuador. These assets are usually considered essential for the debtor's subsistence and are therefore excluded from execution. It is important to clearly document and demonstrate what these assets are to ensure their protection. In cases of doubt or dispute, it is recommended that you seek legal advice to ensure that personal property is adequately protected during the seizure process.

What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?

They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.

What are the laws that protect minors from abuse in Costa Rica?

In Costa Rica, the Sexual Abuse Penalty Law establishes specific measures to protect minors against abuse. Additionally, there are laws that criminalize child pornography and the sexual exploitation of minors, with penalties ranging from prison to substantial fines.

What is Paraguay's strategy to prevent the financing of terrorism through tax collection?

Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.

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