JOSE SALOMON HENRIQUEZ - 5954XXX

Comprehensive Background check of Jose Salomon Henriquez - 5954XXX

Nationality Venezuelan
National citizen document 5954XXX
Voter Precinct 42592
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.

What is child custody in Chile?

Child custody in Chile refers to the responsibility for the care and upbringing of children. In the event of separation or divorce, parents can reach agreements on custody or, in case of disagreement, the court will determine who will exercise custody.

What social assistance options do Paraguayans in vulnerable situations have in Spain?

Paraguayans in vulnerable situations in Spain can access social assistance programs and financial aid managed by local authorities and non-governmental organizations. These programs may include assistance with housing, food, and social services intended to provide support to those in need.

How are specific KYC challenges addressed in the fintech sector and financial startups in Chile?

Fintech and financial startups in Chile face unique challenges in KYC compliance. Chilean authorities are working on specific regulations to address these challenges and enable innovation while ensuring financial security.

What organizations are responsible for inspecting compliance with labor laws in El Salvador?

The Ministry of Labor and Social Welfare together with the General Labor Inspection supervise and guarantee compliance with labor laws in the country.

What are the requirements for importing products to the Dominican Republic?

The import of products to the Dominican Republic involves registering the importing company with the General Directorate of Customs and obtaining a Single Taxpayer Registry (RUC). You must submit the goods declaration, pay customs duties, and comply with specific regulations for the type of product you are importing.

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