FELIX ARMANDO MARQUEZ MOTA - 6222XXX

Comprehensive Background check of Felix Armando Marquez Mota - 6222XXX

Nationality Venezuelan
National citizen document 6222XXX
Voter Precinct 46360
Report Available

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What are the taxes applicable to capital gains in Peru?

In Peru, capital gains are subject to Income Tax (IR). When you make a profit from the sale of an asset, you must report that gain on your annual tax return and pay the corresponding tax. The IR rate may vary depending on the type of asset and the holding period. It is important to consult with a tax advisor for specific details and tax law updates.

How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

What is Guatemala's policy regarding the application of alternative sentences to prison?

Guatemala's policy regarding the application of alternative sentences to prison seeks to reduce prison overcrowding and promote more rehabilitative approaches. They may include community programs, probation, and supervision services for those who do not pose a significant threat.

Are there limits for modifying alimony in Ecuador?

There are no strict limits on modification of alimony in Ecuador, but it is generally recommended to request modification when there are significant changes in circumstances. This may include changes in income, additional expenses, or any other relevant factor that affects the ability to meet the support obligation.

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