LUIS ALEJANDRO GOMEZ ACEVEDO - 19516XXX

Comprehensive Background check of Luis Alejandro Gomez Acevedo - 19516XXX

Nationality Venezuelan
National citizen document 19516XXX
Voter Precinct 10851
Report Available

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

The exemption from income tax on the sale of land 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 the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

What are the steps to obtain a construction permit in Bolivia?

To obtain a construction permit in Bolivia, you must present the project to the Urban Planning Department of the corresponding Municipal Mayor's Office. This includes the presentation of plans, environmental impact studies and other necessary technical documents.

What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?

The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.

What is the role of the Superintendence of Banking and Insurance (SBS) in regulatory compliance in the insurance sector in Peru?

The SBS regulates and supervises the insurance sector in Peru, guaranteeing the financial soundness of companies and the protection of policyholders. Regulatory compliance in this area ensures stability and confidence in the insurance sector.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to apply for a loan in the Dominican Republic?

If you want to apply for a loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and meet the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your loan application.

What are the challenges faced by the sustainable fashion industry in Bolivia amid embargoes that affect the research and development of ethical technologies in clothing production?

The sustainable fashion industry in Bolivia faces various challenges amid embargoes that affect the research and development of ethical technologies in clothing production. These embargoes can hinder projects aimed at implementing responsible fashion practices, garment production technologies with low environmental impact, and educational programs in ethical fashion practices. Key challenges include disrupting ethical supply chains, limiting access to sustainable materials, and difficulty maintaining ethical production standards during embargoes. To overcome these challenges, it is essential to establish partnerships with local and regional suppliers, explore sources of sustainable materials, and promote consumer awareness about the importance of supporting sustainable fashion. Collaboration with the ethical fashion community, the review of sustainable production policies and the promotion of investments in technologies for the responsible production of clothing are essential to address embargoes in this sector and contribute to the sustainable development of fashion in Bolivia .

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