LORENA DEL CARMEN VILLALOBOS GONZALEZ - 9719XXX

Comprehensive Background check of Lorena Del Carmen Villalobos Gonzalez - 9719XXX

Nationality Venezuelan
National citizen document 9719XXX
Voter Precinct 60070
Report Available

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What is the situation of the investment protection insurance market in Argentina?

The investment protection insurance market in Argentina provides coverage to protect the investments of companies and individuals against financial losses caused by political, economic risks and other unforeseen events. These insurances offer compensation for the decrease in the value of investments or their total loss. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing investment protection insurance.

What are the legal implications of not obtaining candidate consent before conducting a verification?

Failure to obtain candidate consent before conducting a personnel verification in Argentina can have serious legal implications. The Personal Data Protection Law clearly establishes the need to obtain the explicit consent of the individual before collecting and processing their personal information. Failure to comply with this obligation may result in sanctions, fines and legal action by the affected individual. It is essential to transparently inform the candidate about the verification that will be carried out and obtain their written consent before proceeding.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies 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 exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

What is being done to promote gender equality in education in Colombia?

In Colombia, policies and programs have been implemented to promote gender equality in education. It seeks to eliminate gender stereotypes in educational content, promote the equal participation of girls and women in scientific and technological areas, and guarantee a safe school environment free of discrimination. In addition, teacher training from a gender perspective is promoted to promote inclusive and equitable education.

What is the procedure to obtain a residence permit for foreign investors in Peru?

The procedure to obtain a residence permit for foreign investors in Peru is carried out at the National Immigration Superintendence. It involves presenting the documentation that proves the investment, complying with the established requirements and following the process established by the entity.

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