ANTONIO JOSE JIMENEZ NAVARRO - 11997XXX

Comprehensive Background check of Antonio Jose Jimenez Navarro - 11997XXX

Nationality Venezuelan
National citizen document 11997XXX
Voter Precinct 15770
Report Available

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The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

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In Peru, people have privacy and data protection rights. They have the right to know who has access to their personal information, to grant or withdraw their consent for background checks, and to request corrections to incorrect information. In addition, the Personal Data Protection Law in Peru establishes regulations for the handling of personal data.

How is the amount of maintenance obligations determined in Paraguay when there are multiple beneficiaries?

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What is the role of the Ministry of Industry and Commerce in the regulation of commercial activities in relation to money laundering in the Dominican Republic?

The Ministry of Industry and Commerce regulates and supervises commercial activities to prevent the use of commercial companies in money laundering.

What should be done in case of loss or theft of the identity card abroad?

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What should I do if I legally change my gender and have a Personal Identification Document (DPI)?

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