MARIA YOLANDA ARAUJO REYES - 18220XXX

Comprehensive Background check of Maria Yolanda Araujo Reyes - 18220XXX

Nationality Venezuelan
National citizen document 18220XXX
Voter Precinct 26260
Report Available

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What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?

The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established 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 abroad. This benefit seeks to encourage investment in the capital market.

What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?

The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes

What are the visa options for Dominican logistics professionals and supply chain management experts who want to work in logistics companies in the United States?

Answer 130: Logistics and supply chain management professionals can opt for the L-1 visa to move to logistics companies in the US, or the H-1B if they meet the requirements and are hired by employers Americans.

Can a Guatemalan citizen change their photograph in the DPI?

Yes, a Guatemalan citizen can request to update their photograph at the DPI. This process is carried out through the National Registry of Persons (RENAP), where the specific steps and requirements for image renewal must be followed.

How are confidentiality clauses regulated in technology sales contracts in Colombia?

In technology sales contracts, the protection of confidential information is of utmost importance. Confidentiality clauses should be detailed and specific, clearly setting out the parties' obligations in relation to confidential information. In Colombia, these clauses must comply with local data protection and intellectual property laws. It is essential to define disclosure restrictions, security measures and consequences for non-compliance. Including strong confidentiality clauses is crucial to protecting intangible assets in technology agreements.

What is the marital property regime in Costa Rica?

The marital property regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

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