JEAN CARLOS PITRE URBINA - 15781XXX

Comprehensive Background check of Jean Carlos Pitre Urbina - 15781XXX

Nationality Venezuelan
National citizen document 15781XXX
Voter Precinct 13822
Report Available

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What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property 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 another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

When were the first taxes implemented in Costa Rica and what were their initial purposes?

The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.

What is competition law in Mexico?

Competition law regulates legal relationships derived from free economic competition, establishing regulations to prevent anti-competitive practices, protect fair competition and guarantee consumer well-being in the markets, seeking to promote efficiency and innovation in the economy.

How can I request a permit to set up a storage and logistics services company in Mexico?

The procedures to request a permit to set up a storage and logistics services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the logistics area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, storage certificates, and meet the requirements established by the Secretariat.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating but have not initiated divorce proceedings in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the parents' ability to provide a safe and stable environment for the child.

Can I use my Argentine DNI to obtain a driver's license?

Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.

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