JOSE CELESTINO AREVALO - 13788XXX

Comprehensive Background check of Jose Celestino Arevalo - 13788XXX

Nationality Venezuelan
National citizen document 13788XXX
Voter Precinct 4740
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the organic agriculture industry sector in Brazil?

Brazil Payments for consulting services in the organic agriculture industry 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 is the process to obtain residency for professionals in the field of Argentine dentistry in Spain?

The process to obtain residency for professionals in the field of Argentine dentistry in Spain may involve the validation of degrees, the accreditation of work experience in the practice of dentistry and compliance with requirements established by professional associations and health authorities.

What type of documentation is required to demonstrate the inability to pay of a food debtor in Bolivia?

To demonstrate the inability to pay of a food debtor in Bolivia, it may be required to present financial documentation that supports the debtor's economic situation, such as tax returns, financial statements, pay stubs and other records that evidence their income and expenses. This information can be evaluated by judicial authorities to determine if a modification in support obligations is justified.

What are the safety risks in the adventure tourism industry in the Dominican Republic and what are the safety measures for tourists participating in adventure activities?

Adventure tourism attracts many visitors. Identifying safety risks in this industry and measures to protect tourists is essential to maintain the country's safety and reputation as an adventure tourism destination.

What are the steps to request the Income Tax Exemption for the sale of personal property for people with disabilities in Argentina?

The Income Tax Exemption for the sale of personal property for people with disabilities in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and having the Unique Certificate of Disability (CUD). The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to provide tax relief to people with disabilities in situations of selling their personal assets. It is important to follow the procedures established by the AFIP to carry out this procedure.

How are leasing and factoring operations regulated to prevent money laundering in Argentina?

Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.

Other profiles similar to Jose Celestino Arevalo