LUIS JOSUE OJEDA CONTRERAS - 25419XXX

Comprehensive Background check of Luis Josue Ojeda Contreras - 25419XXX

Nationality Venezuelan
National citizen document 25419XXX
Voter Precinct 7361
Report Available

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How is the liability of means of transportation regulated in cases of accidents in Ecuador?

The responsibility of means of transport in cases of accidents is regulated by the Traffic Law, establishing obligations and sanctions to ensure road safety and liability in the event of damage.

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing 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 purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What is "foreign direct investment" (FDI) and how does it relate to money laundering in Panama?

"Foreign direct investment" (FDI) refers to investment made by foreign individuals or companies in the host country. In the context of money laundering, FDI can be used as a way to legitimize illicit funds by investing them in projects or assets in Panama. To prevent money laundering through FDI, controls and regulations are applied to verify the legitimacy of funds and the transparency of transactions.

What are the rights of parents in relation to the education of their children in Brazil?

In Brazil, parents have rights to participate in their children's education, including the right to choose school, receive information about their children's academic progress, and participate in school activities. Furthermore, they have a duty to ensure that their children attend school regularly and receive an appropriate education.

What are the consequences of having a negative tax history in Chile?

Having a negative tax history in Chile can have various consequences. This includes the possibility of being penalized with fines or interest on outstanding tax debts. You may also face difficulties in obtaining credit or loans, as well as restrictions in carrying out procedures and commercial transactions. It is essential to maintain an adequate fiscal situation to avoid future problems.

What is the Honduran government's policy regarding the promotion of innovation and technology in the productive sector?

The Honduran government's policy is to promote innovation and technology in the productive sector. Programs to support innovation and the adoption of new technologies have been implemented, links between the productive sector and research and development institutions have been strengthened, the transfer of knowledge and technology has been promoted, and investment incentives have been created. in innovative projects, and has sought to improve the country's competitiveness through innovation and technology.

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