MARLIN EFIGENIA VALERA PEREZ - 17196XXX

Comprehensive Background check of Marlin Efigenia Valera Perez - 17196XXX

Nationality Venezuelan
National citizen document 17196XXX
Voter Precinct 28413
Report Available

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How is the sale of marketing rights for food industry products treated fiscally in Argentina?

The sale of marketing rights for food industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?

Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.

What is the procedure to request a work permit for foreign artists in Venezuela?

The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.

What is the legal protection of the rights of people in situations of gender-based violence in the area of human trafficking in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of human trafficking is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate human trafficking with a gender approach, guaranteeing protection, assistance and access to justice for victims. Reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of combating human trafficking, care and recovery protocols are established for victims, and international cooperation is encouraged in the fight against human trafficking with a gender approach.

What is the name of your last personal development class or workshop recorded in your documents in Ecuador?

The last personal development class or workshop I participated in was [Course Name] on [Course Date].

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica is responsible for receiving, analyzing and disseminating information related to suspicious transactions of money laundering and terrorist financing. In addition, it cooperates with national and international authorities in investigations. Its function is key to the detection and prevention of money laundering in the country.

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