EDGAR JESUS ARAUJO MORALES - 18276XXX

Comprehensive Background check of Edgar Jesus Araujo Morales - 18276XXX

Nationality Venezuelan
National citizen document 18276XXX
Voter Precinct 1130
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the visa options for Panamanian investors and entrepreneurs who want to invest and establish a business in the United States?

Some options include the E-2 Investor Visa and the EB-5 Immigrant Investor Visa.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

What is the outlook for investments in the accounting and auditing consulting services sector in Panama?

The accounting and auditing consulting services sector in Panama presents interesting investment opportunities. The country has a strong accounting industry and rigorous regulation regarding financial reporting and auditing. Investment opportunities in this sector include the creation of accounting and auditing consulting companies, the provision of advisory services in financial accounting, international financial reporting standards (IFRS), internal and external auditing, and regulatory and compliance consulting. accountants. Panama has adopted international accounting and auditing standards, which guarantee the transparency and reliability of financial information, creating a favorable environment for investments in accounting and auditing consulting services.

What is the process to request the adoption of a child from a deceased parent in Venezuela?

The process to request the adoption of a child from a deceased parent in Venezuela involves filing a lawsuit in court and demonstrating that there is a family and emotional relationship with the child, as well as the consent of close relatives. The best interests of the child will be evaluated and the procedures established by current legislation will be followed.

Can I use my Argentine DNI as an identification document in registration procedures for a company or venture?

The Argentine DNI is not the document used to register a company or undertaking in Argentina. For this type of procedures, other documents are required, such as the CUIT (Unique Tax Identification Code) and specific documentation related to the constitution of the company.

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