WILLIAM ANTONIO GARCIA ROJAS - 5723XXX

Comprehensive Background check of William Antonio Garcia Rojas - 5723XXX

Nationality Venezuelan
National citizen document 5723XXX
Voter Precinct 58280
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.

Can a person be rejected for a job due to minor judicial records in Argentina?

Some employers may consider minor criminal records in the hiring process, but this depends on company policy and the nature of the job.

How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?

The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.

What is the legal framework in Costa Rica for the crime of non-consensual dissemination of intimate material (revenge porn)?

The non-consensual dissemination of intimate material, also known as revenge porn, is punishable by law in Costa Rica. Those who disclose or share intimate images or videos without the consent of the person involved may face legal action and penalties, including prison terms and fines.

Can a foreigner be selected for a public job in Paraguay?

Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage must be carried out within the established deadlines. It is necessary to present legal documents that support the change of marital status, such as the marriage certificate, and follow the procedures established by the Civil Registry to guarantee the correct updating of the information.

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