NOLBERT JHOEL CASTRO PARRA - 22565XXX

Comprehensive Background check of Nolbert Jhoel Castro Parra - 22565XXX

Nationality Venezuelan
National citizen document 22565XXX
Voter Precinct 35590
Report Available

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares 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 the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What law regulates the execution of precautionary measures in judicial processes in El Salvador?

The execution of precautionary measures is regulated by the Civil and Commercial Procedure Code, defining the procedures to apply these measures during the process.

What rights and obligations do the parties have in a sales contract under Panamanian law?

Panamanian legislation establishes the rights and obligations of the parties in a sales contract. These rights include the right to delivery of the good sold and the right to the agreed price. Obligations include delivery of the good in good condition and payment of the price. It is crucial to understand these aspects to avoid misunderstandings and conflicts in the sales process.

What is the importance of due diligence in international sales contracts in Guatemala?

Due diligence is crucial in international sales contracts in Guatemala to evaluate the viability and legality of the transaction. Parties should conduct thorough research on the counterparty, product, trade regulations and other relevant aspects before entering into a contractual commitment.

What are the financing options for development projects in the information technology project management consulting services sector in the Dominican Republic?

Development projects in the information technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with specialized international companies. in technology project management consulting. These financings are intended for projects that promote planning, execution and control services for information technology projects, risk management, and quality assurance in the implementation of technological solutions.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?

The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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