KATIUSKA MILAGROS MORENO - 24947XXX

Comprehensive Background check of Katiuska Milagros Moreno - 24947XXX

Nationality Venezuelan
National citizen document 24947XXX
Voter Precinct 7274
Report Available

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What is the tax treatment of income from professional services activities in the Dominican Republic?

Income from professional services activities in the Dominican Republic may be subject to income taxes. Professionals who generate income through services such as consulting, legal advice, medical advice, among others, must declare this income and pay the corresponding taxes. Deductions and expenses related to professional services may be applied to reduce your tax burden.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Labor in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Labor in El Salvador, such as applying for work permits or submitting labor documentation.

Can the landlord change the terms of the arrival contract for security reasons in Chile?

The landlord may change the terms of the contract for security reasons, but generally must notify the tenant in advance and obtain the tenant's consent or follow appropriate legal procedures.

How is a candidate's leadership capacity evaluated in the selection process in Peru?

Leadership ability is assessed by asking questions about previous leadership experiences, achievements, and the ability to manage and motivate a team.

What are the options for Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines?

Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines can explore the F-1 student visa. Additionally, the O-1 visa could be an option for those with extraordinary skills in these areas. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

How is identity theft prevented in the KYC process in the Dominican Republic?

To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft

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