ANTONIO HERMES SANDOVAL - 3755XXX

Comprehensive Background check of Antonio Hermes Sandoval - 3755XXX

Nationality Venezuelan
National citizen document 3755XXX
Voter Precinct 29980
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 is occupation in Brazilian civil law?

Occupation in Brazilian civil law is a way of acquiring ownership of movable property that does not belong to anyone, through continuous, peaceful and public possession thereof, and is regulated by the Brazilian Civil Code.

What are the key considerations for due diligence in the health services sector in Colombia, especially in terms of regulatory compliance and quality of care?

In the health services sector in Colombia, due diligence must address regulatory compliance in the health field, the quality of medical care, risk management and the evaluation of medical assets. This guarantees operational continuity and the provision of quality services.

What is the penalty for the crime of document falsification in Chile?

Falsifying documents in Chile can result in legal sanctions, including fines and prison sentences.

What happens if an identity card is accidentally damaged in Costa Rica?

In the event that an identity card is accidentally damaged in Costa Rica, the holder must request a replacement of the card. A complaint for damage must be filed with the Judicial Investigation Organization (OIJ) and then go to the TSE to process the replacement of the ID.

What are the legal consequences of tax evasion in Ecuador?

Tax evasion is a crime in Ecuador and can result in prison sentences of up to 3 years, as well as the payment of fines. In addition, people who commit this crime may be subject to investigations and sanctions by tax authorities.

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