YANEXI ROSIBEL BERROTERAN GUAPARUMA - 20792XXX

Comprehensive Background check of Yanexi Rosibel Berroteran Guaparuma - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 37070
Report Available

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How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?

The exemption from income tax on rental of real estate 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 or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.

What is the importance of due diligence in mergers and acquisitions in the Colombian context?

In mergers and acquisitions in Colombia, due diligence is essential to evaluate strategic compatibility, identify synergies and mitigate risks. It helps the parties involved make informed decisions and maximize the value of the transaction.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

How are international professional references handled in the selection process in Ecuador?

International professional references can be managed through professional contacts, international certifications and verification of work experiences in international environments. This can be especially relevant for roles that require global experience.

How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

What is the procedure to request a subsidy for the installation of solar panels in Chile?

To request a subsidy for the installation of solar panels in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the Technical Cooperation Service (SERCOTE) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERCOTE or MINVU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar panels in your home.

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