MIGDALIA JOSEFINA FERNANDEZ SEVILLA - 15655XXX

Comprehensive Background check of Migdalia Josefina Fernandez Sevilla - 15655XXX

Nationality Venezuelan
National citizen document 15655XXX
Voter Precinct 18577
Report Available

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Income obtained from the sale of software licenses 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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The Chilean government has established policies to promote the development of the adventure tourism tourism sector in the lakes and volcanoes of Chile with the aim of highlighting the impressive volcanic landscapes and the beauty of the country's lakes. Activities such as hiking, kayaking, fishing and bird watching in the lakes have been promoted, tourist routes and circuits have been established in volcanic areas, education and awareness programs on the conservation of these ecosystems have been promoted, and He has worked in the promotion of tourist destinations with adventure options in the lakes and volcanoes of Chile.

What is the impact of extradition on the perception of international cooperation in Mexico?

Extradition can strengthen the perception of international cooperation in Mexico by demonstrating the country's willingness to collaborate with other States in the fight against transnational crime and impunity.

Can I obtain my criminal record in the Dominican Republic if I am a foreigner residing in the country?

Yes, foreigners residing in the Dominican Republic can also request their criminal records in the country. They must follow the application process established by local authorities and meet specific requirements, which may include submitting documents related to their immigration status

What are Venezuela's main exports besides oil?

In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?

Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.

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