JEAMPIERO CHIQUINQUIRA GALICIA ROJAS - 15059XXX

Comprehensive Background check of Jeampiero Chiquinquira Galicia Rojas - 15059XXX

Nationality Venezuelan
National citizen document 15059XXX
Voter Precinct 62440
Report Available

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Can I request an extension of my Costa Rican passport if I am abroad?

Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.

What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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.

How is collaboration between the financial sector and tax authorities encouraged to combat PEP-related tax evasion in Ecuador?

Collaboration between the financial sector and tax authorities in Ecuador is fostered through information exchange agreements and effective communication protocols. Financial institutions notify authorities of suspicious transactions, making it easier to identify potential cases of PEP-related tax evasion. In turn, the authorities provide guidance and updates on current tax regulations.

Can I use my DUI as proof of identity when applying for a permanent residence card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a permanent residence card in El Salvador. However, it is important to verify the specific requirements established by the General Directorate of Migration and Immigration (DGME) for the application for the card.

Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?

Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.

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