MARIA MAGDALENA BELLO DE ANGULO - 10352XXX

Comprehensive Background check of Maria Magdalena Bello De Angulo - 10352XXX

Nationality Venezuelan
National citizen document 10352XXX
Voter Precinct 2650
Report Available

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What are the safety risks in the production and distribution of chemicals for the construction industry in the Dominican Republic, including the safety in the use of construction materials and chemicals?

Safety in the production and distribution of construction chemicals is important for the safety of workers and the quality of the works. Identifying risks and safety measures in the use of construction materials and chemicals is essential for safe and durable construction.

What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

How are capital gains taxed in Colombia and what exemptions are available?

Capital gains in Colombia are subject to taxes, and rates may vary depending on the nature of the assets. It is important to understand the tax rules and rates applicable to capital gains and look for possible exemptions. Some exemptions may apply to the sale of homes, agricultural assets and certain investments. Careful transaction planning can help optimize the tax burden associated with capital gains.

How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

What is the process to request authorization to leave the country with a minor child in Venezuela?

To request authorization to leave the country with a minor child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is the Visa Waiver Program (VWP) and how can Salvadorans benefit from it to travel to the United States without a visa?

It allows citizens of certain countries, if they meet the requirements, to travel to the United States for up to 90 days without needing a visa. El Salvador is not part of this program.

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