JOSE LUIS TOSTA DIAZ - 17792XXX

Comprehensive Background check of Jose Luis Tosta Diaz - 17792XXX

Nationality Venezuelan
National citizen document 17792XXX
Voter Precinct 14420
Report Available

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What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

How does Bolivia coordinate with other countries in the region to address money laundering regionally?

Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.

What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?

In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

How is the right to equal opportunities in access to education guaranteed in Chile?

In Chile, the right to equal opportunities in access to education is guaranteed through policies and programs that seek to eliminate barriers and inequalities. Educational inclusion is promoted, leveling and support measures are implemented for students in vulnerable situations, education is encouraged in rural areas and actions are established to reduce the educational gap and guarantee equitable access to quality education.

What are the rights of children in cases of adoption by single people in Ecuador?

In cases of adoption by single people in Ecuador, adopted children have the same rights and protections as children adopted by married couples. They have the right to receive care, love and attention, access an appropriate education and participate in decisions that affect them in accordance with their age and maturity.

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