LEILA JOSEFINA VELAZQUEZ DE MIQUILENA - 3358XXX

Comprehensive Background check of Leila Josefina Velazquez De Miquilena - 3358XXX

Nationality Venezuelan
National citizen document 3358XXX
Voter Precinct 24101
Report Available

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What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic non-communicable diseases in El Salvador, including prevention programs, early detection and access to medical treatments, as well as awareness campaigns to promote healthy lifestyles.

How can response and coordination capacity be improved in the event of possible emergencies related to terrorist financing in Bolivia, including training personnel and updating protocols?

Responsiveness is crucial. Examines how Bolivia's response and coordination capacity can be improved in emergencies related to terrorist financing, including training personnel and updating protocols.

What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?

Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.

How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?

Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.

What is the procedure to file a civil lawsuit in El Salvador?

In El Salvador, the filing of a civil lawsuit begins with the presentation of the request in the corresponding court, indicating the nature of the dispute and the parties involved.

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