LUIS ALEJANDRO VARGAS GUARIMAN - 17222XXX

Comprehensive Background check of Luis Alejandro Vargas Guariman - 17222XXX

Nationality Venezuelan
National citizen document 17222XXX
Voter Precinct 5221
Report Available

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How is identity validated in the process of participation in benefit and discount programs for employees in companies in Argentina?

In employee benefit programs, identity validation may require the presentation of ID, association with the work account, and active participation in activities related to the benefit program. These procedures ensure that benefits are provided to legitimate employees and contribute to job satisfaction.

Can I request the cancellation of judicial records if I have been convicted of crimes against the environment?

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What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?

Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.

What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala in relation to support obligations?

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