JOSE DANIEL OSORIO PERNIA - 12354XXX

Comprehensive Background check of Jose Daniel Osorio Pernia - 12354XXX

Nationality Venezuelan
National citizen document 12354XXX
Voter Precinct 4130
Report Available

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How is the process carried out to request exemption from Income Tax for life insurance in Argentina?

The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.

What is the process to obtain a non-marriage certificate in Chile?

The non-marriage certificate in Chile is obtained through the Civil Registry. You must present your identity card and pay the corresponding fee at a Civil Registry office. This document certifies that you do not have registered marriages in Chile.

What is the impact of financial technology (fintech) on the Costa Rican financial system?

Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.

What are the inheritance rights of the surviving spouse in Argentina?

The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.

How are the rights of accomplices protected in cases of complicity that involve human rights violations in Costa Rica?

In cases of complicity involving human rights violations in Costa Rica, the rights of accomplices are protected, ensuring that they receive a fair trial and that their fundamental rights are respected throughout the judicial process.

How is the confidentiality of information related to PEPs ensured in Chile?

The confidentiality of information related to Politically Exposed Persons in Chile is protected by personal data protection legislation and by specific regulations on the prevention of money laundering and corruption. Financial institutions and entities required to identify PEPs are subject to strict security and confidentiality measures to protect sensitive information.

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