KENIA MARINA GELVIS RAMIREZ - 13511XXX

Comprehensive Background check of Kenia Marina Gelvis Ramirez - 13511XXX

Nationality Venezuelan
National citizen document 13511XXX
Voter Precinct 61870
Report Available

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What are the tax implications of real estate investments in Chile?

Investments in real estate in Chile may have tax implications. Income from property rentals is subject to the Second Category Single Tax, and owners must declare this income and pay the corresponding tax. Additionally, capital gains generated from the sale of property may be subject to Income Tax. Taxpayers should be aware of the specific regulations and tax implications of real estate investments to maintain a good tax record.

Are background checks performed in the application process for academic scholarships in El Salvador?

Yes, scholarship programs may require academic and financial background checks for their award in El Salvador.

What are the security measures implemented to protect victims of violent crimes in Paraguay?

In Paraguay, there are security measures to protect victims of violent crimes. These may include witness protection programs, restraining orders, police protection and other actions aimed at saving the integrity of the victims. The implementation of these measures depends on the type of crime and the risk assessment carried out by the competent authorities.

What is the validity of the identity card for adults in Ecuador?

The identity card for adults in Ecuador is valid for 10 years. When it expires, it must be renewed to keep it updated and valid as an identification document.

Can an embargo affect assets that are owned by an undivided estate in Argentina?

Yes, a seizure can affect assets owned by an undivided estate in Argentina if the debtor is part of the estate and the assets are under his or her control or disposal. In these cases, the assets may be seized to guarantee payment of the debtor's debts.

To what extent has the inclusion of technologies such as artificial intelligence and blockchain improved the effectiveness of anti-PEP measures in Bolivia?

The inclusion of technologies such as artificial intelligence and blockchain has significantly improved the effectiveness of anti-PEP measures in Bolivia. These technologies facilitate the verification and tracking of financial transactions, improving the ability to detect suspicious patterns and prevent money laundering associated with Politically Exposed Persons.

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