LEIDYS KARINA FIGUEROA - 17352XXX

Comprehensive Background check of Leidys Karina Figueroa - 17352XXX

Nationality Venezuelan
National citizen document 17352XXX
Voter Precinct 11070
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to labor conflicts. This includes promoting social dialogue, protecting labor rights, preventing discrimination and union busting, and seeking fair and peaceful solutions to labor disputes.

What are the financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador include loans and lines of credit offered by financial institutions specialized in educational financing, government programs and funds intended for the improvement of educational infrastructure and teacher training, venture capital investment and investment funds with a focus on educational projects, and the possibility of accessing international cooperation and alliances with organizations and foundations dedicated to education.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

How can foreign investment programs contribute to money laundering in Brazil?

Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.

What is the procedure for expunging certain judicial records in Guatemala?

The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.

How is the suitability of financial services professionals in El Salvador verified?

Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.

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