OSBER ENRIQUE PORTILLO FERRER - 7713XXX

Comprehensive Background check of Osber Enrique Portillo Ferrer - 7713XXX

Nationality Venezuelan
National citizen document 7713XXX
Voter Precinct 63982
Report Available

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What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

The exemption from income tax on the sale of shares of foreign companies in Argentina 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 the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

What are the rights of grandparents in relation to their grandchildren in Chile?

In Chile, grandparents have rights regarding their grandchildren. They have the right to maintain a relationship with them, even if the parents are separated or divorced. In the event that the relationship between grandparents and grandchildren is affected, the court can be asked to establish measures to guarantee and protect that bond.

What is the process to obtain residency for professionals in the field of Argentine radiology in Spain?

The process to obtain residency for professionals in the field of Argentine radiology in Spain may involve the validation of degrees, the accreditation of work experience in radiology and compliance with requirements established by professional associations and health authorities.

What are the legal consequences of the crime of damage to the property of others in Mexico?

Damage to another person's property, which involves causing material damage or damage to another person's property without their consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, repair of the damage caused and the implementation of measures to prevent and punish damage to the property of others. Respect for property and responsibility in the use of property is promoted,

How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

PEP oversight in the area of nuclear energy and safety in Argentina is addressed through the implementation of rigorous regulations. Safety protocols are established that guarantee the transparent and responsible management of nuclear energy. Proactive disclosure of potential PEP connections in nuclear projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of nuclear safety and sanctions are established if improper practices are detected. The constant review of procedures and the rigorous application of ethical measures help ensure integrity in the field of nuclear energy.

How is citizen participation encouraged in the supervision and control of Politically Exposed Persons in Guatemala?

In Guatemala, citizen participation is encouraged in the supervision and control of Politically Exposed Persons through mechanisms such as public consultation, participatory budgets, social audits and the promotion of transparency. Civil society, the media and citizen organizations play a fundamental role in monitoring the actions of public officials, reporting acts of corruption and demanding accountability.

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