MAIRA ALEJANDRA SILVA LOIZA - 17030XXX

Comprehensive Background check of Maira Alejandra Silva Loiza - 17030XXX

Nationality Venezuelan
National citizen document 17030XXX
Voter Precinct 19542
Report Available

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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 is the tax treatment for companies that adopt fair trade practices in Bolivia?

Tax treatment for companies that adopt fair trade practices in Bolivia may include tax benefits in recognition of those companies that comply with ethical and sustainable standards in their business operations.

How is background checks addressed for sales personnel in e-commerce companies in Argentina?

In e-commerce companies in Argentina, background checks for sales personnel focus on evaluating customer service-related skills, sales history, and the integrity of personnel who interact directly with customers online.

Can a debtor request a payment agreement after the auction of seized assets in Chile?

After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.

How do embargoes affect the production and export of agricultural products in Bolivia and what are the strategies to maintain competitiveness in the international market?

Embargoes can significantly affect the production and export of agricultural products in Bolivia, impacting the country's economy. Courts must apply precautionary measures that minimize interruptions in the supply chain and ensure the quality of products destined for export. Collaboration with the agricultural sector, the review of quality standards and the implementation of strategies to diversify markets are essential to address embargoes in the production and export of agricultural products, while preserving competitiveness in the international market.

What is Panama's role in the investment risk management consulting services sector in the digital insurance and insurtech consulting services sector in Panama?

Panama plays a relevant role in the sector of consulting services in investment risk management in digital insurance and insurtech. The country has shown growing interest in the digitalization of the insurance sector and has implemented regulations to encourage the adoption of technological solutions in the insurance market. Investment opportunities in this sector include the creation of consulting companies in investment risk management in digital insurance and insurtech, the provision of advisory services in financial risk analysis related to digital insurance, consulting in the design and implementation of digital platforms insurance, advice on data management and risk analysis, and regulatory compliance consulting in the field of investment risk management in digital insurance and insurtech. Panama has established regulations to protect policyholders and promote innovation in the insurance market, creating a conductive environment for investments in digital insurance and insurtech investment risk management consulting services.

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