JOSE ALBERTO ARENAS SANDOVAL - 15467XXX

Comprehensive Background check of Jose Alberto Arenas Sandoval - 15467XXX

Nationality Venezuelan
National citizen document 15467XXX
Voter Precinct 15000
Report Available

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How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies 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 exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

What is the procedure to request a demolition permit in Venezuela?

The procedure to request a demolition permit in Venezuela varies depending on the locality. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a demolition permit. You must attach the required documents, such as demolition plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

What are the obligations of exposed people in Paraguay?

Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.

How is the participation of minors in adoption cases by couples who have gone through mediation processes for immigration status conflicts in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through mediation processes for immigration status conflicts is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to immigration status and ensure a stable and healthy family environment for the child, taking into account applicable immigration laws.

How is traceability and transparency ensured in the supply chain of contractors in food projects in Ecuador?

Traceability and transparency in the supply chain of contractors in food projects in Ecuador is ensured through the implementation of tracking systems, detailed supplier records, and the application of quality and food safety standards. This ensures that contractors comply with regulations and provide safe, high-quality products.

Are judicial records in Colombia shared with other countries?

In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.

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