JOSE SIMON RODRIGUEZ ACEVEDO - 10836XXX

Comprehensive Background check of Jose Simon Rodriguez Acevedo - 10836XXX

Nationality Venezuelan
National citizen document 10836XXX
Voter Precinct 15760
Report Available

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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.

What are the strategies for NGOs in Bolivia to finance their social projects, despite possible restrictions in obtaining international funds due to international embargoes?

NGOs in Bolivia can finance their social projects despite possible restrictions in obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with businesses and regional governments can strengthen financial sustainability. Implementing national fundraising campaigns and promoting individual donations can engage the community in supporting social causes. Participating in corporate social responsibility programs and seeking local government grants can be effective ways to secure financial resources for social projects. Collaborating with other local organizations and creating strategic alliances can maximize the impact and available resources.

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

What happens if a party in a judicial file in the Dominican Republic does not comply with a court order?

If a party fails to comply with a court order in a court filing in the Dominican Republic, they may face legal sanctions including fines, penalties, and, in serious cases, contempt of court. The sanctions depend on the severity of the offense.

What are the visa options for Dominican logistics professionals and supply chain management experts who want to work in logistics companies in the United States?

Answer 130: Logistics and supply chain management professionals can opt for the L-1 visa to move to logistics companies in the US, or the H-1B if they meet the requirements and are hired by employers Americans.

What are the requirements to request an occupation permit for a commercial establishment in Honduras?

The requirements to apply for an occupation permit for a commercial establishment in Honduras vary depending on the type of establishment and location. Generally, it is required to submit an application to the corresponding Municipality, comply with security and land use requirements, present the legal documentation of the establishment and pay the corresponding fees.

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