EDWIN ALBERTO VASCO PIEDRAHITA - 25810XXX

Comprehensive Background check of Edwin Alberto Vasco Piedrahita - 25810XXX

Nationality Venezuelan
National citizen document 25810XXX
Voter Precinct 6510
Report Available

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How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

What are the tax implications of financial leasing transactions for companies in Argentina?

Companies participating in financial leasing transactions must comply with tax obligations. Both the lessor and the lessee must properly declare these operations in their tax returns.

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

What measures are taken to protect operational risk management systems at Mexican financial institutions against human error and system failures?

To protect operational risk management systems at Mexican financial institutions against human error and system failures, internal controls are implemented, critical processes are automated, and contingency procedures are established to minimize the impact of operational incidents and ensure continuity. of the business.

What is the process to register a vehicle in Ecuador?

The process to register a vehicle in Ecuador involves submitting an application to the National Transit Agency (ANT). You must provide documents such as the vehicle title, purchase invoice, vehicle inspection certificate, proof of tax payment and mandatory insurance. You must also pay the corresponding registration fees and you will obtain identification plates for the vehicle.

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