LILIA BETHANIA DEL VA SANCHEZ DE CASTRO - 24376XXX

Comprehensive Background check of Lilia Bethania Del Va Sanchez De Castro - 24376XXX

Nationality Venezuelan
National citizen document 24376XXX
Voter Precinct 60850
Report Available

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What measures are taken to guarantee the right to freedom of association and peaceful assembly in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of association and peaceful assembly. There are laws and policies that protect and promote the exercise of these rights, ensuring that people can join organizations, express their opinions and participate in peaceful demonstrations and gatherings. However, there are still challenges in terms of the protection and full respect of these rights, especially in relation to certain groups or sensitive issues.

What is the typology of "smurfing" and how is it prevented in Mexico?

Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.

What are the investment options in the agricultural sector in Chile?

The agricultural sector in Chile offers various investment options. You can invest in agricultural land and develop agricultural activities directly, either in traditional crops or in specialized crops, such as vineyards. You can also invest in agribusiness companies, such as processed food producers, nurseries, or agricultural technology companies. In addition, there are investment funds specialized in the agricultural sector. It is important to evaluate the investment opportunities, growth potential and risk factors associated with the sector before investing.

What taxes are most relevant for taxpayers in Guatemala?

In Guatemala, the most relevant taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax Stamps and Documents, and other specific taxes depending on the economic activity. The ISR taxes profits, the VAT applies to consumption and the Tax Stamps and Documents Tax applies to legal transactions and documents.

Is it mandatory to carry my original passport when leaving Panama?

Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.

What is the situation of social mobility in Argentina?

Social mobility in Argentina varies according to various factors such as educational level, access to economic resources and membership in certain social groups. While there are opportunities to advance socially through education and work, challenges persist related to income inequality, discrimination, and lack of access to resources for certain sectors of the population.

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