MARLENY JOSEFINA VILLALOBOS GONZALEZ - 12218XXX

Comprehensive Background check of Marleny Josefina Villalobos Gonzalez - 12218XXX

Nationality Venezuelan
National citizen document 12218XXX
Voter Precinct 60802
Report Available

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In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.

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What is the relationship between investments abroad and the tax history of a resident in Mexico?

Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.

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The free zone regime in Costa Rica offers tax and customs benefits for companies operating in these designated areas. Free zone companies are exempt from profit taxes, import taxes and other related taxes. In addition, they can enjoy additional incentives, such as access to infrastructure and services, and a skilled workforce.

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