MAXIMINO MORALES HERRERA - 21677XXX

Comprehensive Background check of Maximino Morales Herrera - 21677XXX

Nationality Venezuelan
National citizen document 21677XXX
Voter Precinct 64402
Report Available

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How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

The exemption from income tax on the sale of personal assets of retirees in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. 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 of retirees. This benefit seeks to protect retirees' income and alleviate the tax burden.

What are the regulations in Mexico regarding the retention and deletion of background check records?

Regulations in Mexico regarding the retention and deletion of background check records are related to personal data protection laws. In general, companies should retain these records for a period of time that is reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy and comply with regulations.

What measures are taken to prevent corruption in the judicial system of El Salvador?

Measures have been implemented to prevent corruption in El Salvador's judicial system, including the creation of the Probity Unit of the Supreme Court of Justice, which investigates the asset declarations of judicial officials. Transparency and accountability in the administration of justice are also promoted.

What legal sanctions exist in El Salvador if the landlord unjustifiably rejects the renewal of the lease contract?

Fines could be applied or the continuity of the contract with compensation for damages may be required.

What is the scope of the right to participation of young people in Costa Rica?

The right to participation of young people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. It seeks to promote the participation of young people in decision-making, the formulation of public policies and the construction of an inclusive and equitable society.

How is history related to the use of drugs or controlled substances handled during verification in Argentina?

History related to drug or controlled substance use is carefully handled during verification in Argentina. The relevance of this information may depend on the type of work and the company's internal policies. It seeks to balance individual privacy with security in the work environment.

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