JOSE IGNACIO LEON ALBORNOZ - 10913XXX

Comprehensive Background check of Jose Ignacio Leon Albornoz - 10913XXX

Nationality Venezuelan
National citizen document 10913XXX
Voter Precinct 55210
Report Available

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What is the tax treatment of loans granted by companies in Argentina?

Loans granted by companies are subject to Income Tax. It is necessary to evaluate the nature of the loans and comply with the tax requirements established by the AFIP.

How can private companies collaborate with the State in preventing tax evasion?

Companies can help by implementing transparency measures in their financial practices, applying rigorous internal controls, and cooperating fully with tax authorities. This includes accurately reporting income, assets and transactions to avoid potential irregularities.

Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?

Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.

What measures are being taken to address the lack of access to decent housing in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.

What are the aspects to consider when investing in the stock market in Mexico?

Mexico When investing in the stock market in Mexico, it is important to consider aspects such as portfolio diversification, analysis of the companies and sectors in which you wish to invest, the historical profitability of the securities, associated commissions and charges, as well as such as the level of risk and the investment horizon. Furthermore, it is advisable to have an investment strategy and be

What is the relationship between risk management and regulatory compliance in Peruvian companies?

Risk management and regulatory compliance are closely related in Peru, as the identification and mitigation of legal and ethical risks are essential elements of risk management.

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