ALICIA YUDIT GUTIERREZ ARTEAGA - 5727XXX

Comprehensive Background check of Alicia Yudit Gutierrez Arteaga - 5727XXX

Nationality Venezuelan
National citizen document 5727XXX
Voter Precinct 58970
Report Available

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares 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 the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What are the main functions of the RUT in Chile?

The RUT is used for tax identification, carrying out financial transactions and carrying out legal procedures in Chile.

Are there limitations on background checks for certain types of employment in Peru?

Yes, in Peru there are limitations on background checks for certain types of employment. For example, some positions may require special clearances or more detailed verifications, especially in sensitive sectors such as national security or healthcare. Companies must comply with specific legal requirements for these cases.

How does labor law in Paraguay protect workers against discrimination and harassment in the work environment?

Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

How is parental responsibility regulated in cases of blended families in Chile?

In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.

What are the visa options for Costa Ricans who want to do long-term tourism in Spain?

Costa Ricans can apply for a long-term tourist visa or non-lucrative residence visa for extended stays in Spain. They must demonstrate their financial ability to support themselves during their stay.

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