LIVIA ISABEL TOVAR SANTAELLA - 7210XXX

Comprehensive Background check of Livia Isabel Tovar Santaella - 7210XXX

Nationality Venezuelan
National citizen document 7210XXX
Voter Precinct 9297
Report Available

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What actions are carried out to guarantee the right to food in Peru?

In Peru, actions are implemented to guarantee the right to food. Food security programs and policies have been established that seek to ensure access to nutritious and sufficient food for all people. Sustainable agricultural production, family farming, access to markets, food education and adequate nutrition are promoted. In addition, social protection and food assistance mechanisms are established for people in vulnerable situations and efforts are made to strengthen the food chain to guarantee the availability of quality food.

What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?

Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.

How is the process carried out to request exemption from the Income Tax from the sale of vehicles in Argentina?

The exemption from income tax on the sale of vehicles (vehicles) in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another vehicle within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of the vehicle. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What happens if an accomplice actively collaborates to prevent the commission of the crime?

If an accomplice actively collaborates to prevent the commission of the crime, these actions can be considered a form of withdrawal. Guatemalan laws could have specific provisions to evaluate the collaboration of the accomplice in preventing the crime.

What is the role of risk list verification in promoting ethical business practices in Costa Rica?

Risk list verification plays an essential role in promoting ethical business practices in Costa Rica by preventing the participation of individuals or entities in illicit activities. By ensuring that commercial transactions are carried out in a transparent and legal manner, you contribute to strengthening the reputation of companies and maintaining an ethical and trustworthy business environment.

How are partial delivery clauses regulated in a contract for the sale of goods in Argentina?

In contracts for the sale of goods in Argentina, partial delivery clauses must be specific. They should address when a delivery is considered partial, how partially delivered goods are invoiced, and procedures in the event that a party fails to meet its delivery obligations.

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