JAN FRANCO DE GIOIA RODRIGUEZ - 19023XXX

Comprehensive Background check of Jan Franco De Gioia Rodriguez - 19023XXX

Nationality Venezuelan
National citizen document 19023XXX
Voter Precinct 38882
Report Available

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How is the process carried out to request exemption from Income Tax for life insurance in Argentina?

The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.

How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.

How could Colombian companies highlight social responsibility in their selection process?

Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.

Is there any training or ethics training program for politically exposed people in Ecuador?

Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.

How is money laundering addressed in the field of international transactions of cultural property in Ecuador?

Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.

Can alimony debtors in El Salvador request a reduction in the alimony order if they have other children or dependents?

Yes, alimony debtors in El Salvador can request a reduction in the alimony order if they have other children or dependents for whom they also have financial responsibilities. The court will consider all of the debtor's financial obligations.

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