ANDRES ANTONIO CHIRINOS RIVERO - 9506XXX

Comprehensive Background check of Andres Antonio Chirinos Rivero - 9506XXX

Nationality Venezuelan
National citizen document 9506XXX
Voter Precinct 22240
Report Available

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What are the tax implications of investing in real estate in Colombia?

Investing in real estate in Colombia has tax implications. Things such as property taxes, real estate transaction taxes, capital gains taxes and municipal taxes must be considered. It is important to consult with a tax advisor to understand and comply with the tax obligations related to real estate investing.

What are the tax considerations for mergers and acquisitions in Colombia?

Mergers and acquisitions in Colombia carry significant tax considerations. It is critical to understand the tax implications of the transaction structure, asset valuation, and potential generation of capital gains. Companies involved in merger or acquisition processes should seek specialized tax advice to optimize the structure of the transaction and take advantage of available tax benefits. In addition, tax due diligence is essential to identify possible hidden tax debts that may affect the transaction.

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

What is the process to request a refund of the gasoline consumption tax in Colombia?

To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

What is the application process for a K-4 Visa for children of spouses of US citizens from Peru?

The K-4 Visa is for unmarried children under the age of 21 of spouses of US citizens who are applying for a K-3 Visa. The US citizen must file the I-129F petition for the K-3 Visa on behalf of his or her Peruvian spouse and K-4 children. Once the petition is approved, the children can apply for the K-4 Visa at the US embassy in Peru. Afterwards, they can join their parents in the United States.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

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