LAURA MARILY SANCHEZ CARRILLO - 16636XXX

Comprehensive Background check of Laura Marily Sanchez Carrillo - 16636XXX

Nationality Venezuelan
National citizen document 16636XXX
Voter Precinct 11895
Report Available

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Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?

Sanctions may include fines, administrative sanctions, and legal penalties.

What is the policy to promote the development of the cultural and artistic sector in Chile?

The Chilean government has established policies to promote the development of the cultural and artistic sector with the aim of promoting creativity, cultural expression and access to the arts. Funds and support programs have been created for artists and creators, festivals and cultural events have been promoted at a national and international level, artistic dissemination and exhibition spaces have been strengthened, and work has been done on artistic training and education in different disciplines. .

Can you indicate the name of your last educational entity, if applicable, in Ecuador?

The last educational entity I attended was [Name of educational institution].

How can I apply for a residence permit for foreign professional athletes in the Dominican Republic?

Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as professional athletes, such as contracts with Dominican sports teams, certificates of participation in international competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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