JULIO ANTONIO FRANCO PEREZ - 1747XXX

Comprehensive Background check of Julio Antonio Franco Perez - 1747XXX

Nationality Venezuelan
National citizen document 1747XXX
Voter Precinct 730
Report Available

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How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

What is the difference between alimony and compensatory alimony in Costa Rica?

Alimony in Costa Rica is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Compensatory pension, on the other hand, seeks to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

Is there a maximum period for the return of the guarantee deposit at the end of the contract in Argentina?

The landlord has a period of 15 business days to return the security deposit after the delivery of the keys, discounting the justified amounts.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

What is the process for notifying disciplinary sanctions to professionals in Costa Rica?

The process of notifying disciplinary sanctions to professionals in Costa Rica generally involves communication by the corresponding regulatory entity or professional association. Sanctioned professionals receive an official notification detailing the sanction imposed, the reasons for the sanction, and the appeal options available.

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