MARIANGEL SIFONTES PARRA - 15548XXX

Comprehensive Background check of Mariangel Sifontes Parra - 15548XXX

Nationality Venezuelan
National citizen document 15548XXX
Voter Precinct 3640
Report Available

Recommended articles

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the process to obtain a pardon or pardon of criminal records in Mexico?

The process to obtain a pardon or pardon for criminal records in Mexico involves submitting a request to the competent authority, which is usually the Ministry of the Interior. These requests are reviewed on a case-by-case basis and factors such as time since conviction, subsequent conduct, and the need for a pardon or pardon are considered. It is not an automatic process and it is important to seek legal advice to understand the specific requirements and procedures. Criminal record pardons and pardons can help individuals eliminate or reduce limitations imposed by a record.

What is the relationship between migration and social exclusion in Mexico?

Migration may be related to social exclusion in Mexico by influencing the marginalization of certain ethnic, economic or migrant groups, as well as discrimination and lack of access to basic services, decent employment and educational opportunities.

How is customer due diligence carried out in the KYC process in Guatemala?

Customer due diligence in the KYC process in Guatemala is carried out through: <ul><li>Collection of detailed information about the customer's identity.</li><li>Verification of the authenticity of identification documents and other data provided.</li><li>Evaluation of the customer's business relationship with the financial institution.</li><li>Continuous monitoring of transactions to detect unusual patterns or suspicious activities.</li></ul>This process ensures a complete understanding of the risk associated with each client.

What is the impact of cultural diversity management on the selection process in Peru?

Managing cultural diversity in the selection process in Peru is essential to guarantee equal opportunities and the inclusion of candidates from different cultural backgrounds.

What is the role of the National Savings Fund in Colombia?

The National Savings Fund is a financial entity of the Colombian government whose main objective is to promote savings and facilitate access to loans for affordable housing. Its function is to manage members' resources, offer different types of mortgage loans and provide advice on savings and housing.

Other profiles similar to Mariangel Sifontes Parra