ELVIS LOURDES LOAIZA GOITIA - 5296XXX

Comprehensive Background check of Elvis Lourdes Loaiza Goitia - 5296XXX

Nationality Venezuelan
National citizen document 5296XXX
Voter Precinct 24182
Report Available

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What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?

Income obtained from the sale of industrial property rights 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 main obligations of the lessee in a lease contract in Costa Rica?

The tenant has the obligation to pay the rent in accordance with the terms of the contract, maintain the property in reasonable good condition, not make major modifications without the landlord's consent, and comply with coexistence and safety regulations. You must also notify the landlord of any defects or damage to the property.

Can I use my Argentine DNI as an identification document when applying for mortgage loans?

Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.

What is the impact of embargoes on access to justice and how is equity guaranteed in the judicial process in Bolivia?

The impact of embargoes on access to justice in Bolivia is a critical aspect to guarantee equity in the judicial process. Courts must apply precautionary measures that prevent undue barriers to accessing justice, especially for those with limited resources. Promoting free legal services, streamlining judicial processes, and ensuring adequate legal representation are critical elements in addressing seizures in a manner that protects access to justice and equity in the country's legal system.

What is the process to request a refund of the gasoline consumption tax in Colombia?

To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

What is the importance of evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic?

Evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic is crucial to understanding the stability of the supply chain, the quality of business relationships, contractual conditions and customer loyalty. This helps anticipate potential impacts on profitability and revenue streams.

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