MARISOL ANDREINA CARPIO URDANETA - 17322XXX

Comprehensive Background check of Marisol Andreina Carpio Urdaneta - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 32030
Report Available

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

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

What measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador. This includes collaboration with international organizations, such as the United Nations and the Organization of American States, in the implementation of technical support and assistance programs to strengthen capacities for supervision, prevention and prosecution of acts of corruption. In addition, the exchange of information and best practices between countries is promoted to take advantage of experience and successes in the fight against corruption at a global level.

How has Mexico's immigration policy influenced its relations with Central America?

Mexico's migration policy has been an important issue in its relations with Central American countries, especially in terms of cooperation and management of migratory flows. Regional agreements and programs have been implemented to jointly address this issue.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice teaching in educational institutions?

The exclusion of individuals with criminal records from obtaining a license to practice teaching in educational institutions in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as teaching, may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific teaching requirements in your state or entity and seek legal advice if you have a criminal record.

What measures are taken to prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico?

To prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico, regulations are implemented that require compliance with chemical safety standards, training of workers and supervision of safe practices in projects.

What measures has Argentina taken to promote social inclusion?

Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.

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