LUIS MIGUEL BENITEZ GUEVARA - 23806XXX

Comprehensive Background check of Luis Miguel Benitez Guevara - 23806XXX

Nationality Venezuelan
National citizen document 23806XXX
Voter Precinct 47440
Report Available

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What is the impact of electronic transactions on the tax obligations of taxpayers in Ecuador?

The increase in electronic transactions has led to significant changes in tax obligations in Ecuador. Taxpayers must adapt to regulations related to electronic invoicing, recording digital transactions and filing electronic returns. Understanding how electronic transactions affect tax obligations is essential to ensure compliance and avoid penalties for non-compliance.

What is the difference between financial leasing and conventional leasing in Bolivia?

The main difference between financial leasing and conventional leasing in Bolivia lies in the nature of the contract and the transfer of risks and benefits on the leased asset. In a financial lease, the lessee (user) has the option to acquire ownership of the leased asset at the end of the contract, while in a conventional lease, the lessor retains ownership of the asset and the lessee only has the right to use and enjoy the asset. same during the rental period. Furthermore, in a finance lease, the lessee assumes most of the risks and rewards associated with ownership of the leased asset, while in a conventional lease, these risks and rewards remain the responsibility of the lessor. It is important to understand these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.

How is the prevention of money laundering addressed in the real estate sector in Chile?

Preventing money laundering in the real estate sector in Chile involves specific regulations that require client identification, due diligence, and verification of the source of funds used in real estate transactions. Companies and professionals involved in the real estate sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in this sector.

What are the steps to request the Income Tax Exemption for the sale of personal property for people with disabilities in Argentina?

The Income Tax Exemption for the sale of personal property for people with disabilities in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and having the Unique Certificate of Disability (CUD). 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. This benefit seeks to provide tax relief to people with disabilities in situations of selling their personal assets. It is important to follow the procedures established by the AFIP to carry out this procedure.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age 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 purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

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