JHOEL ALEXANDER SUAREZ DIAS - 24884XXX

Comprehensive Background check of Jhoel Alexander Suarez Dias - 24884XXX

Nationality Venezuelan
National citizen document 24884XXX
Voter Precinct 2320
Report Available

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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

Can an embargo affect assets that are being used for the development of research projects in Argentina?

Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

How does the Unfair Competition Law affect sales contracts in Colombia?

The Unfair Competition Law in Colombia prohibits commercial practices that are considered unfair. When drafting sales contracts, parties must ensure that the clauses and practices do not violate this law. This includes avoiding false or misleading claims about products or services, as well as practices that may create confusion in the marketplace. It is important to consider unfair competition law to ensure that the contract is ethical and legal from the point of view of competition in the Colombian market.

What law regulates the process of executing judicial sentences in El Salvador?

The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.

How are custody situations handled in cases of parents with addiction problems in Paraguay?

Custody situations in cases of parents with addiction problems are handled considering the well-being of the child. Courts may impose specific conditions, such as rehabilitation programs, to ensure a safe environment for children.

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