JUVENAL LEZAMA GARCIA - 4031XXX

Comprehensive Background check of Juvenal Lezama Garcia - 4031XXX

Nationality Venezuelan
National citizen document 4031XXX
Voter Precinct 6442
Report Available

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How is the process carried out to request exemption from Income Tax for life insurance in Argentina?

The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.

What impact does regulatory non-compliance have on the reputation of a company in Guatemala?

Regulatory non-compliance can have a significant impact on the reputation of a company in Guatemala. When a company is known for failing to comply with laws and regulations, it can lose the trust of customers, investors, and business partners. This can negatively affect business relationships and public perception of the company. Maintaining a good compliance record is essential to protecting the company's reputation.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

What is the impact of migration on labor competitiveness in Mexico?

Migration can impact labor competitiveness in Mexico by influencing labor supply, skill specialization, and worker mobility in areas of origin and destination of migrants, which can affect productivity, innovation, and market adaptability. labor.

Is it possible to obtain an identity card for a refugee in Ecuador?

Yes, refugees in Ecuador can obtain an identity card. You must follow the processes established by the immigration authorities and present the required documents, including refugee status.

What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?

Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.

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