YONATHAN JOSE CAMPO ARROYO - 20021XXX

Comprehensive Background check of Yonathan Jose Campo Arroyo - 20021XXX

Nationality Venezuelan
National citizen document 20021XXX
Voter Precinct 27930
Report Available

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Does the Salvadoran State provide resources for the creation of employment platforms that facilitate the selection of personnel?

The State can support the creation and maintenance of online platforms that connect employers and workers, thus facilitating the selection of personnel.

What security measures apply to financial and personal information provided by exposed persons in Paraguay?

The financial and personal information provided by exposed persons is subject to security and confidentiality measures to protect it from unauthorized access and guarantee its integrity. This may include data encryption and limited access to authorized persons.

What is the impact of money laundering on the perception of Costa Rica as a safe tourist destination?

Illicit activities can affect the perception of Costa Rica as a safe tourist destination. This can have negative economic consequences by deterring tourists and affecting the country's tourism industry.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

Can taxpayers in El Salvador request an independent review of their tax records?

Taxpayers in El Salvador can request an independent review of their tax records if they have significant disagreements with the decisions of the tax authorities. This allows for a fair and equitable review process.

How is transparency ensured in the communication of financial information in Argentine companies?

Transparency in the communication of financial information in Argentina is ensured through adherence to accounting standards, independent audits and clear disclosure of financial reports. Compliance programs should focus on ensuring that financial information is accurate, understandable, and complies with all applicable regulations.

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