VITELIO DE JESUS MARTINEZ HENRIQUEZ - 4245XXX

Comprehensive Background check of Vitelio De Jesus Martinez Henriquez - 4245XXX

Nationality Venezuelan
National citizen document 4245XXX
Voter Precinct 59230
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

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

What is the approach to identity validation in access to early childhood care services in disadvantaged communities in Costa Rica?

Identity validation in access to early childhood care services in disadvantaged communities in Costa Rica is carried out through collaboration with local institutions, ensuring that services reach those who need it most to guarantee comprehensive child development.

How are judicial records inquiries regulated and supervised in Chile?

Judicial records consultations in Chile are regulated and supervised to guarantee their legality and data protection. Responsible entities follow defined procedures and maintain records of queries. Additionally, privacy and personal data authorities monitor the handling of background information to prevent misuse.

How can employers in Chile verify a candidate's background regarding their history of leadership in community development projects?

Background checks regarding leadership in community development projects involve reviewing past projects, collaborations with local organizations, and references from community entities. Employers can evaluate the candidate's contribution to the empowerment of communities, their ability to mobilize resources and their impact on the sustainable development of local areas. This is relevant in roles that require community leadership and social commitment.

What is the process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru?

The process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote sports and physical activity in the country.

What are the laws in Paraguay that regulate workplace safety, and how should companies ensure safe conditions for their employees in terms of regulatory compliance?

Safety at work is regulated in Paraguay by Law No. 213/93, which establishes the Social Security Regime. This law addresses aspects related to occupational health and safety. Companies must comply with the provisions of this law, implementing occupational health and safety measures to protect their employees. Regulatory compliance in this aspect not only guarantees the well-being of workers, but also contributes to a safe and healthy work environment in Paraguay.

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