KARELIS YAMISLEY ESCALONA PEÑA - 15921XXX

Comprehensive Background check of Karelis Yamisley Escalona Peña - 15921XXX

Nationality Venezuelan
National citizen document 15921XXX
Voter Precinct 33008
Report Available

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What is the impact of policies to promote access to digital financial services on the rural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural population can have a significant impact on financial inclusion, economic development, and reducing the digital divide. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing rural communities to carry out transactions and access basic financial services in a safe and convenient manner.

How are factoring operations handled fiscally in Argentina?

Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What is the boundary rectification action in Mexican civil law?

The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.

What is the merger and acquisition control regime in Peru and how can it be related to the prevention of money laundering?

The merger and acquisition control regime in Peru is related to the prevention of money laundering in the sense that it may involve a thorough review of financial operations and transactions. In cases where a merger or acquisition involves companies or assets suspected of being related to money laundering, authorities can intervene and thoroughly examine these transactions. This is important to prevent money laundering from being hidden through corporate operations.

What are the steps to request exemption from Income Tax due to illness in Argentina?

The exemption from income tax due to illness in Argentina is requested at the AFIP. The interested party must present the corresponding form and medical documentation that supports the illness. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on income related to the disease. This benefit seeks to alleviate the tax burden for people who face illness situations that affect their income.

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