DARIO JIMENEZ MONTOYA - 22180XXX

Comprehensive Background check of Dario Jimenez Montoya - 22180XXX

Nationality Venezuelan
National citizen document 22180XXX
Voter Precinct 28810
Report Available

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What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing 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 purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What are the key aspects that background check entities should consider when working with international data in Panama?

Key aspects include complying with international data protection regulations, respecting privacy laws and adapting processes to the specific regulations of each country of origin of the data.

What is the name of your latest infectious disease awareness event in Ecuador?

The last infectious disease awareness event I participated in was called [Event Name] on [Event Date].

Can I use my personal identity card in Panama as proof of identity to access public services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.

How are labor compensation taxed in Argentina?

Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.

What are the measures to prevent money laundering in international commercial transactions involving Guatemala?

To prevent money laundering in international commercial transactions involving Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.

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