KELVIS JAVIER TREJO GIMENEZ - 20892XXX

Comprehensive Background check of Kelvis Javier Trejo Gimenez - 20892XXX

Nationality Venezuelan
National citizen document 20892XXX
Voter Precinct 57350
Report Available

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What are the requirements to request a disability pension in Colombia?

To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.

Can I request the renewal of my passport if I am outside of Venezuela?

Yes, you can request the renewal of your passport while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

How can identity validation adapt to new forms of work, such as teleworking, guaranteeing security in access to sensitive systems and data in Bolivia?

Identity validation must be adapted to new forms of work, such as teleworking, to guarantee security in access to sensitive systems and data in Bolivia. Implementing strong authentication measures, such as two-factor authentication (2FA) or virtual private network (VPN) access, can protect the integrity of information in remote environments. Training employees in cybersecurity practices and constantly updating security policies are key aspects in this context. Collaboration between companies and technology providers is also essential to maintain effective security standards.

How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What is the procedure to request the declaration of absence of a person in Venezuela?

To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.

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