JESUS MIGUEL SANCHEZ GAVIDIA - 20115XXX

Comprehensive Background check of Jesus Miguel Sanchez Gavidia - 20115XXX

Nationality Venezuelan
National citizen document 20115XXX
Voter Precinct 37210
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 situation of the rights of women with disabilities in Chile?

Women with disabilities in Chile have the same fundamental rights as other women, in addition to specific rights established by the Convention on the Rights of Persons with Disabilities. This includes the right to equality, non-discrimination, access to education, health, employment and participation in social and political life. It is essential to guarantee inclusion and equal opportunities for women with disabilities.

What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.

What is the process to apply for US citizenship for Salvadorans who already have a Green Card?

To apply for U.S. citizenship, Salvadorans with a Green Card must meet requirements such as being at least 18 years old, having resided continuously in the United States for a specified period of time, demonstrating good moral character, passing an English and civics test, and submit an application through the naturalization process.

How is customer identity verified in e-commerce operations in Mexico to comply with risk list verification regulations?

Verification of customer identity in e-commerce operations in Mexico is achieved through the use of digital identity verification solutions. This may include matching identification documents to government databases, biometric verification, and other advanced methods. E-commerce companies must comply with risk list verification regulations when providing their services online.

What is the role of the Ministry of Economy of El Salvador in the procedures?

The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.

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