RONY JOSE SOTO MAYA - 16771XXX

Comprehensive Background check of Rony Jose Soto Maya - 16771XXX

Nationality Venezuelan
National citizen document 16771XXX
Voter Precinct 18573
Report Available

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What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What measures are taken to guarantee the reliability and accuracy of investigations that lead to sanctions in Mexico?

To ensure the reliability and accuracy of investigations leading to sanctions in Mexico, rigorous procedures are followed, solid evidence is collected, and independence and transparency in the process is promoted.

How are occupational health and safety issues addressed in due diligence in Mexico?

Occupational health and safety are important in due diligence in Mexico, especially in industries with occupational risks. Compliance with occupational health and safety regulations, as well as history of workplace accidents and compliance with safe practices, should be reviewed. Failure to comply in this area can result in legal sanctions and reputational problems.

What is the name of your latest infectious disease awareness event in Ecuador?

The last infectious disease awareness event I participated in was called [Event Name] on [Event Date].

Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?

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