MARGELIS GLENDIS SILVA ATENCIO - 15466XXX

Comprehensive Background check of Margelis Glendis Silva Atencio - 15466XXX

Nationality Venezuelan
National citizen document 15466XXX
Voter Precinct 60553
Report Available

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What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?

The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.

Are there cultural exchange programs between Argentine writers and poets and literary communities in Spain?

Yes, there are cultural exchange programs between Argentine writers and poets and literary communities in Spain. They can participate in literary meetings, writers' residencies and projects that promote literary and cultural exchange.

What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.

How can I request a permit to set up a telecommunications company in Mexico?

The procedures to request a permit to install a telecommunications company in Mexico vary according to the Federal Telecommunications Institute (IFT) and the specific regulations of the sector. You must go to the IFT concessions area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, technical and financial studies, and meet the requirements established by the IFT.

What is the procedure to request residency as victims of human trafficking for Salvadorans in Spain?

They must present evidence of being victims of human trafficking and cooperate with the authorities in the investigation to obtain protection and residence in Spain.

How are child pornography crimes addressed in Panama?

Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.

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