MARIANNY JACKELIN PILDAIN GAMBOA - 20035XXX

Comprehensive Background check of Marianny Jackelin Pildain Gamboa - 20035XXX

Nationality Venezuelan
National citizen document 20035XXX
Voter Precinct 14145
Report Available

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How are leasing operations handled fiscally in Argentina?

Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.

How are the challenges of promoting equal opportunities in access to care and protection services for victims of gender violence in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and protection services for victims of gender violence through comprehensive policies and programs that provide psychological support, legal advice, temporary shelter and access to emergency services. health. Prevention and attention mechanisms for gender violence are strengthened, awareness-raising and training of professionals working in this area is promoted, and inter-institutional coordination is encouraged for an effective response.

How can I obtain a university studies certificate in Peru?

To obtain a university studies certificate in Peru, you must go to the university where you studied. You must present the required documentation, such as your university degree and certified degrees, and follow the process established by the university.

How is the active participation of the private sector in Bolivia guaranteed in the prevention of money laundering?

Bolivia has implemented mechanisms that encourage the active participation of the private sector in the prevention of money laundering. This includes enacting laws requiring businesses to report suspicious transactions and promoting training programs for business personnel. Collaboration between the public and private sectors is essential to build a comprehensive anti-money laundering approach.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.

What is Bolivia's policy regarding the prevention of money laundering in the scientific research and vaccine development sector, especially in the context of international cooperation to address health crises?

Bolivia has a clear policy regarding the prevention of money laundering in the scientific research and vaccine development sector. Specific controls are applied to project financing, verifying the authenticity of operations and transparency in the use of funds. Close collaboration with international health organizations and active participation in cooperation initiatives contribute to preventing money laundering in the context of research to address health crises.

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