KAREN ALEJANDRA VALENCIA VILERA - 23503XXX

Comprehensive Background check of Karen Alejandra Valencia Vilera - 23503XXX

Nationality Venezuelan
National citizen document 23503XXX
Voter Precinct 14147
Report Available

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How is discrimination addressed in the Bolivian judicial system?

Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.

How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

Money laundering threatens economic stability by weakening the legitimacy of transactions. To mitigate these impacts, Costa Rica implements measures such as regulatory compliance and financial supervision.

What is the Withdrawal System in Peru?

The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Diversity Visa Lottery (DV) program?

Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery for the opportunity to apply for the Green Card. This program allocates a limited number of visas to people from countries with low immigration rates to the United States, and those selected must meet additional requirements to obtain permanent residency.

How has the imposition of embargoes historically impacted the Bolivian economy and what are the lessons learned by the country to effectively manage these situations?

Assessing the historical impact provides insights into Bolivia's economic resilience and previously successful strategies or challenges faced.

What is Brazil's foreign policy?

Brazil's foreign policy seeks to promote economic development, regional cooperation and active participation in international affairs. The country has sought to strengthen its ties with other Latin American countries, as well as with strategic partners in different regions of the world. Brazil has also been a defender of peace and the peaceful resolution of conflicts, as well as the promotion of human rights and social justice at the international level.

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