GLORIS SALVADOR GARCIA GARCIA - 6650XXX

Comprehensive Background check of Gloris Salvador Garcia Garcia - 6650XXX

Nationality Venezuelan
National citizen document 6650XXX
Voter Precinct 15363
Report Available

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What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?

The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.

What is the importance of cultural representation in the marketing strategy of a company that employs Dominican citizens in the United States?

Cultural representation can help a company connect with a broader base of customers and consumers and demonstrate its commitment to diversity and inclusion.

What are the regulations related to money laundering and terrorist financing in the Dominican Republic?

Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.

What is the importance of the dance of the old men in Mexican culture?

The dance of the old men is a folkloric tradition originating from the state of Michoacán, Mexico. The dancers dress in traditional costumes and old men's masks, and perform a dance that symbolizes old age, wisdom, and connection to the land and ancient traditions.

Can Paraguayan citizens carry out identity card procedures at consulates and embassies of other countries?

No, Paraguayan citizens must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card. Therefore, citizens must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

What are the regulations and regulations in Bolivia related to identity validation?

In Bolivia, the Personal Identification Law and the Personal Identification Regulations establish regulations related to identity validation. These regulations define the procedures for the issuance and renewal of identity documents, as well as the requirements for authentication in various services and transactions. It is essential that institutions and companies adhere to these regulations to guarantee legality and security in the validation processes.

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