MELBIS SUSANA GARBOZA MARTINEZ - 5279XXX

Comprehensive Background check of Melbis Susana Garboza Martinez - 5279XXX

Nationality Venezuelan
National citizen document 5279XXX
Voter Precinct 9472
Report Available

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How is the subsidy application process for the promotion of sports in Chile carried out?

The subsidy for the promotion of sports in Chile is requested through the National Sports Institute (IND). You must meet specific requirements, submit required documentation, and complete the application process. Consult the IND for detailed information on the procedures.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

What is the Honduran government's approach to social development?

The Honduran government has placed emphasis on social development, with the aim of reducing poverty and inequality. Social inclusion programs have been implemented, such as conditional monetary transfers, access to basic services, and strengthening of nutrition and maternal and child health programs.

What are the tax regulations for import and export operations of consumer electronics in Brazil?

Brazil Import and export operations of consumer electronic products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. Additionally, there are tax incentive and financing programs to encourage exports and international trade in consumer electronics.

What is the legislation on the crime of discrimination based on religious orientation in Ecuador?

Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.

What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?

Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.

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