EDGAR REYES ROLDAN - 3261XXX

Comprehensive Background check of Edgar Reyes Roldan - 3261XXX

Nationality Venezuelan
National citizen document 3261XXX
Voter Precinct 19040
Report Available

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In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

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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.

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Are there laws that protect the privacy and confidentiality of candidate data during personnel selection processes in El Salvador?

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How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?

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