MARY JOSEFINA PERICANA DE RONDON - 10292XXX

Comprehensive Background check of Mary Josefina Pericana De Rondon - 10292XXX

Nationality Venezuelan
National citizen document 10292XXX
Voter Precinct 6710
Report Available

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What are the options to obtain a work visa in Spain in the field of the film industry as a Bolivian?

Bolivians with experience in the film industry can apply for a work visa in Spain. To do this, they will need a job offer from a production company or entity related to cinema in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting proof of film experience and following the procedures established by the Spanish consulate in Bolivia are essential steps to obtain approval for a work visa in the field of the film industry.

What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?

The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

What is the ethical position regarding the use of surveillance technologies in immigration control in Costa Rica?

The ethical position in relation to the use of surveillance technologies in immigration control implies considering the privacy, dignity and fundamental rights of migrants. From an ethical perspective, it seeks to balance national security with respect for individual freedoms. Legislation must establish ethical limits on the use of surveillance technologies, ensuring that they are used proportionally and respecting the privacy of migrants. It seeks to promote an ethical approach that prioritizes the protection of human rights and avoids the indiscriminate use of surveillance technologies.

How are internal investigations addressed in the field of compliance in Argentina?

Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.

What is Panama's role in the investment risk management consulting services sector in the telecommunications infrastructure sector?

Panama plays a relevant role in the investment risk management consulting services sector in the telecommunications infrastructure sector. The country has a developed telecommunications infrastructure and extensive coverage of telecommunications services. Investment opportunities in this sector include the creation of consulting companies in risk management of investment in telecommunications infrastructure, the provision of advisory services in risk analysis in telecommunications infrastructure projects, evaluation of economic and financial viability, consulting in network optimization and regulatory compliance consulting in the field of investment risk management in telecommunications infrastructure. Panama has established regulations to promote competition and investment in the telecommunications sector, which creates a favorable environment for investments in telecommunications infrastructure investment risk management consulting services.

What is the importance of tax planning for taxpayers in Ecuador?

Tax planning is crucial for taxpayers in Ecuador, as it allows them to optimize their tax situation legally. It involves anticipating and strategically managing tax obligations, taking advantage of available incentives and benefits. Tax planning helps reduce the tax burden, maximize benefits and avoid problems with the Internal Revenue Service (SRI). Taxpayers should consider aspects such as business structure, allowable deductions and possible incentives to develop an effective tax strategy.

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