FRANCISCO JOSE FERMAN SOTO - 13336XXX

Comprehensive Background check of Francisco Jose Ferman Soto - 13336XXX

Nationality Venezuelan
National citizen document 13336XXX
Voter Precinct 14022
Report Available

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How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

The exemption from income tax on the sale of personal assets of retirees in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets of retirees. This benefit seeks to protect retirees' income and alleviate the tax burden.

What are the options for Colombians who want to work in the renewable energy field in the United States?

Colombians who want to work in the renewable energy field in the United States can consider the H-1B visa for highly qualified professionals in energy and engineering-related fields. Getting a job offer from a US company in the renewable energy sector and meeting the specific H-1B visa requirements is crucial. They can also explore exchange and research collaboration programs in the field of renewable energy.

Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?

In Venezuela, judicial records can affect the possibility of obtaining bank credit or loans, especially if the crimes or sentences are related to fraud, scams or embezzlement. Financial institutions usually evaluate the credit history and reputation of applicants before granting credit, and judicial history can influence their decision.

What is the importance of background verification in the hiring of personnel for companies dedicated to business intelligence in Argentina?

In the field of business intelligence in Argentina, background verification is essential to evaluate the reliability of professionals who handle strategic data. It focuses on ensuring that candidates have the integrity necessary to handle confidential information and make informed decisions.

Can I use my voting card as an identification document to obtain a job in Mexico?

Yes, the voting card is commonly accepted as an identification document to obtain employment in Mexico, especially in situations where verification of identity and nationality is required.

How are alimony cases handled in unemployment situations in Mexico?

When a support debtor is unemployed in Mexico, it is important to notify the court and present evidence of the loss of employment. The court may consider this situation and temporarily adjust the amount of the pension or establish a payment plan according to the debtor's new financial situation. However, it is essential to actively seek employment and demonstrate reasonable efforts to find work, as a lack of effort may not be taken into account by the court.

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