KELWIS JOSE BERMUDEZ VIZCAINO - 20538XXX

Comprehensive Background check of Kelwis Jose Bermudez Vizcaino - 20538XXX

Nationality Venezuelan
National citizen document 20538XXX
Voter Precinct 42350
Report Available

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How do you evaluate the candidate's ability to lead software development projects in the health field, considering the importance of technology in improving medical services in Argentina?

Health software development is strategic. The aim is to understand how the candidate leads technological projects in the health sector, their knowledge of local medical regulations and their contribution to improving the efficiency and quality of medical services in Argentina.

What is the divorce process in Peru and what are the options available for couples who wish to legally separate?

The divorce process in Peru can be by mutual agreement or contentious, and a legal process is required to dissolve the marriage and resolve issues such as custody of children and division of assets.

What are the landlord's responsibilities in case of structural problems in the property in Peru?

In the event of structural problems, the landlord in Peru is responsible for making the necessary repairs to maintain the habitability of the property. This includes damage to the building structure, roofs, walls and other critical elements. It is essential to clearly establish these responsibilities in the contract.

What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?

The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.

Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

How are suspicious transactions related to politically exposed persons addressed in Guatemala?

Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.

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