KATY MIREYA CASTILLO GUERRERO - 9413XXX

Comprehensive Background check of Katy Mireya Castillo Guerrero - 9413XXX

Nationality Venezuelan
National citizen document 9413XXX
Voter Precinct 2623
Report Available

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What is the process to obtain a work permit for temporary foreign workers in the forestry sector in Chile?

Temporary foreign workers in the forestry sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a job offer in the forestry sector and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.

What is the tax treatment for investments in the agricultural sector in Brazil?

Brazil Investments in the agricultural sector in Brazil can receive tax benefits, such as the deduction of expenses in agricultural production and the possibility of using special tax regimes, such as the Program to Support the Development of the Agricultural Sector (PRODESA). These incentives seek to encourage investment and rural development.

What are the legal consequences of sexual abuse in Ecuador?

Sexual abuse is a serious crime in Ecuador and can carry prison sentences ranging from 7 to 13 years, depending on the age of the victim and the aggravating circumstances. In addition, support and protection is provided to victims during the legal process.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

What are the types of custody that can be established in Ecuador?

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