ANDRES GEYMONAT BELLO - 16379XXX

Comprehensive Background check of Andres Geymonat Bello - 16379XXX

Nationality Venezuelan
National citizen document 16379XXX
Voter Precinct 38156
Report Available

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Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

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Sustainable agriculture consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the sustainable agriculture sector.

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What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?

Employers in Argentina must implement preventive measures to avoid lawsuits for sexual harassment at work. This includes adopting clear anti-sexual harassment policies, providing regular employee training, and creating safe reporting channels. Responding quickly and effectively to reports of sexual harassment is essential to preventing lawsuits. Employers must also foster a respectful work environment and promote a culture of gender equality. Documenting policies, training programs, and actions taken on complaints are key to demonstrating employer due diligence and preventing claims related to sexual harassment.

How is money laundering defined under Guatemalan law?

Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.

What is the embargo notification process in Mexico?

The garnishment notification process in Mexico generally involves the debtor receiving formal notification from the authority that issued the garnishment order. This notification must include detailed information about the reason for the seizure, the goods or assets affected, the deadlines and the procedures to follow. The debtor has the right to present a defense or challenge the notification.

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