WILMER ALEXANDER MARQUEZ BELISARIO - 14326XXX

Comprehensive Background check of Wilmer Alexander Marquez Belisario - 14326XXX

Nationality Venezuelan
National citizen document 14326XXX
Voter Precinct 35144
Report Available

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Are there tax debt restructuring programs for companies in Argentina?

Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.

How is confidentiality protected in conciliation processes in Colombia?

Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction 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 construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

Can a tenant make permanent improvements to the leased property in Paraguay?

The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.

What are the necessary procedures to request a subsidy for the implementation of tourism development programs in Mexico?

You can apply for a subsidy for the implementation of tourism development programs in Mexico through government programs, foundations or tourism institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the tourism development plan, market studies, and complete the corresponding application according to the selected program.

What are the measures to prevent corruption in the hiring of private security services in commercial projects in Ecuador?

Measures to prevent corruption in the contracting of private security services in commercial projects in Ecuador include the application of transparent bidding processes, reviewing the ethical background of security companies, and active supervision to avoid corrupt practices. Private security contractors must meet high ethical standards to ensure the safety of projects.

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