MAGUEIS JOSEFINA ZURITA - 5336XXX

Comprehensive Background check of Magueis Josefina Zurita - 5336XXX

Nationality Venezuelan
National citizen document 5336XXX
Voter Precinct 100
Report Available

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What is the difference between the identity card and the passport in Venezuela?

The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.

What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?

Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the impact of money laundering on international cooperation and extradition agreements in Colombia?

Money laundering has an impact on international cooperation and extradition agreements in Colombia. The presence of money laundering activities can hinder international cooperation in the fight against organized crime, drug trafficking and other forms of transnational crime.

How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?

El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.

What is the tax policy in Bolivia to promote research and development in the business sector?

Tax policy may include specific incentives to promote research and development in the business sector in Bolivia, such as tax credits, special deductions or exemptions for R&D expenses.

What is the process to obtain a citizenship card for Colombian citizens born abroad?

The process to obtain a citizenship card for Colombian citizens born abroad involves going to the corresponding Colombian consulate. Parents must present the child's birth certificate, parental identification documents, and meet the requirements established by the consulate. The National Registry of Civil Status will verify the information and, once approved, the citizenship card will be issued for the Colombian citizen born abroad. This process is essential to officially recognize the citizen's Colombian nationality from their place of birth.

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