DEIVIS ANTONIO LESPE SOLANO - 16734XXX

Comprehensive Background check of Deivis Antonio Lespe Solano - 16734XXX

Nationality Venezuelan
National citizen document 16734XXX
Voter Precinct 11161
Report Available

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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 do you approach the evaluation of the candidate's ability to lead cultural change processes in the company, considering the need to adapt to new ways of working in Argentina?

Cultural change is essential. We seek to understand how the candidate leads cultural change processes, their approach to engaging employees, and their contribution to creating an organizational culture aligned with the needs of the evolving Argentine labor market.

What happens if a debtor cannot bear the costs of the seizure process in Peru?

If a debtor cannot bear the costs of the seizure process in Peru, such as legal fees and auction expenses, these costs are generally added to the outstanding debt. The debtor remains responsible for paying them. In cases of extreme financial hardship, the debtor may seek legal advice to explore options.

What is the investigation and prosecution process for drug trafficking crimes in Mexico?

Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.

How are customer privacy concerns handled in relation to the KYC process in Mexico?

Customer privacy concerns regarding the KYC process in Mexico are handled by explaining the security measures and privacy policies used, as well as obtaining customer consent to collect and use their personal information in accordance with privacy laws.

What is the importance of providing a safe work environment free of discrimination for Dominican employees in the United States?

Providing a safe work environment free of discrimination is essential to the well-being and job satisfaction of Dominican employees, and promotes a positive and productive work environment for all team members.

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