JOSE VICENTE VALERIO FERMIN - 9309XXX

Comprehensive Background check of Jose Vicente Valerio Fermin - 9309XXX

Nationality Venezuelan
National citizen document 9309XXX
Voter Precinct 41681
Report Available

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What are the steps to request exemption from income tax for services abroad in Argentina?

The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.

What are the legal consequences of the crime of terrorism in Colombia?

The crime of terrorism in Colombia refers to violent or intimidating actions with the objective of generating terror in the population, destabilizing public order or affecting the functioning of the State. Legal consequences may include criminal legal actions, long prison sentences, security and prevention measures, and additional actions for violation of human rights and citizen security.

What is the role of the Technical Council on Adoptions in Ecuador?

The Technical Council on Adoptions in Ecuador plays a crucial role in the adoption process. This board evaluates adopters, ensures they meet legal and ethical requirements, and issues approval for the adoption. Their role is to ensure that the adoption process is carried out for the benefit of the child's well-being.

What are Costa Rica's policies regarding promoting access to quality health services for all citizens?

Costa Rica has a policy of promoting access to quality health services for all citizens. A universal social security system has been established, known as the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. The government promotes equity in access to health services, primary care as the basis of the health system, and seeks to guarantee quality and efficiency in the provision of medical services. In addition, we work to promote healthy lifestyles, disease prevention and comprehensive health care at all stages of life.

Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.

How can the risks of tax non-compliance in relation to support obligations in Guatemala be mitigated?

To mitigate the risks of tax non-compliance in relation to support obligations in Guatemala, it is essential to maintain accurate financial records, comply with tax obligations and, in the event of financial difficulties, seek appropriate legal modification of support orders.

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