DANIS JAVIER ACOSTA SALAZAR - 14390XXX

Comprehensive Background check of Danis Javier Acosta Salazar - 14390XXX

Nationality Venezuelan
National citizen document 14390XXX
Voter Precinct 16860
Report Available

Recommended articles

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

How is the privacy of people or entities included on risk lists protected?

Legislation often contains provisions to protect the privacy and confidentiality of information.

How does the lack of formal education affect background checks in Ecuador?

Lack of formal education may not necessarily be a negative in background checks in Ecuador, but may require a more detailed evaluation of other areas, such as work experience and skills, to determine suitability for certain jobs.

What are the requirements to obtain an identity card in the Dominican Republic?

Requirements to obtain an identity card include presenting an original or certified birth certificate, two recent photos, completing an application form provided by the Central Electoral Board (JCE), and paying a fee. Minors must also be accompanied by one of their parents or legal guardians.

How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?

Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.

What is the process of obtaining a RUT for a cooperative in Chile?

The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.

Other profiles similar to Danis Javier Acosta Salazar