ELISABETH GEORGINA APONTE OSTOS - 7233XXX

Comprehensive Background check of Elisabeth Georgina Aponte Ostos - 7233XXX

Nationality Venezuelan
National citizen document 7233XXX
Voter Precinct 8600
Report Available

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

How are health care challenges addressed from a political perspective in Costa Rica?

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What is the role of audits in compliance with PEP regulations in El Salvador?

Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

How is the duration of a rental contract established in Chile?

The duration of an arrival contract is established by agreement between the landlord and the tenant and is specified in the contract. It can be of fixed or indefinite duration, as agreed.

What is the difference between financial leasing and conventional leasing in Bolivia?

The main difference between financial leasing and conventional leasing in Bolivia lies in the nature of the contract and the transfer of risks and benefits on the leased asset. In a financial lease, the lessee (user) has the option to acquire ownership of the leased asset at the end of the contract, while in a conventional lease, the lessor retains ownership of the asset and the lessee only has the right to use and enjoy the asset. same during the rental period. Furthermore, in a finance lease, the lessee assumes most of the risks and rewards associated with ownership of the leased asset, while in a conventional lease, these risks and rewards remain the responsibility of the lessor. It is important to understand these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.

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