KELVIS REMIGIO SUAREZ ESCALONA - 22549XXX

Comprehensive Background check of Kelvis Remigio Suarez Escalona - 22549XXX

Nationality Venezuelan
National citizen document 22549XXX
Voter Precinct 19702
Report Available

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What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?

The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.

What is the alimony enforcement process in Mexico?

The process of enforcing alimony in Mexico involves carrying out the necessary measures to ensure compliance with the alimony order. This may include withholding wages, seizure of assets, confiscation of bank accounts, or imprisonment of the debtor in serious cases. The process is usually carried out by judicial or law enforcement authorities and focuses on ensuring that the beneficiary receives the necessary financial support.

What steps must be followed to verify the authenticity of judicial records in El Salvador?

To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.

How is the child support fee established in cases of parents with multiple children in Colombia?

In cases of parents with multiple children in Colombia, the court will consider the financial capacity of the parent and the need to equitably distribute resources among the children. You can determine a child support amount for each child based on their individual needs and the parent's ability to cover those expenses. Detailed documentation of each child's specific needs and working with the court to reach equitable agreements are essential in these cases.

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