MERCEDES HELENA CASTELLANO VERDE - 17623XXX

Comprehensive Background check of Mercedes Helena Castellano Verde - 17623XXX

Nationality Venezuelan
National citizen document 17623XXX
Voter Precinct 44290
Report Available

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Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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What is the role of migrant rights in the protection of fundamental rights in Venezuela?

Migrant rights play a crucial role in protecting fundamental rights in Venezuela. Migrants have inherent human rights, regardless of their immigration status, which must be respected and protected. These rights include the right to life, the right to personal liberty and security, the right not to be subjected to torture or cruel, inhuman or degrading treatment, the right to non-discrimination and other fundamental rights. The lack of protection of these rights can expose migrants to situations of vulnerability, exploitation, violence and human rights violations. It is essential to adopt measures to guarantee the protection of the rights of migrants, including the promotion of migration policies based on human rights, the prevention of human trafficking and the smuggling of migrants, protection against discrimination and xenophobia , and international cooperation to address the underlying causes of forced migration.

What is Chile's approach to preventing money laundering in the biotechnology and scientific research sector?

Chile focuses on the prevention of money laundering in the biotechnology and scientific research sector through specific regulations that require the identification of clients and service providers in these areas. Companies and professionals in biotechnology and scientific research must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a rapidly advancing field.

How does due diligence affect strategic investment decision-making in the Colombian market?

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