YOSUE NEPTALI CARDENAS ORTIZ - 19871XXX

Comprehensive Background check of Yosue Neptali Cardenas Ortiz - 19871XXX

Nationality Venezuelan
National citizen document 19871XXX
Voter Precinct 14634
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 are the options for Colombians who want to work in the health field in the United States?

Colombians who want to work in the health field in the United States can consider the H-1B visa for highly qualified professionals in medical fields. They can also explore the J-1 visa for exchange visitors in the medical field. Obtaining a job offer from a US employer and meeting the specific requirements of the selected visa is essential. Additionally, they should be aware that certain healthcare workers may have additional requirements, such as Board of Health certification.

What protection measures exist for third parties affected by an embargo in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.

How is the information updated on the citizenship card for Colombian citizens who have changed their marital status due to divorce?

Updating the information on the citizenship card for Colombian citizens who have changed their marital status due to divorce involves submitting an application to the National Registry of Civil Status. Relevant documentation, such as the divorce decree, must be attached. After verification of the information, a duplicate of the ID card will be issued with the updated marital status. This process is essential to accurately reflect the legal situation of the owner.

What is the process to request international adoption in Guatemala?

The process to request international adoption in Guatemala involves following the requirements and procedures established by both the country of origin of the adopters and Guatemala. Adoption procedures must be complied with in both countries, including the presentation of documentation, evaluations and monitoring of the corresponding legal processes.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?

The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.

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