MONICA ESTHER BUSTAMANTE - 10701XXX

Comprehensive Background check of Monica Esther Bustamante - 10701XXX

Nationality Venezuelan
National citizen document 10701XXX
Voter Precinct 9948
Report Available

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What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.

What are the most common investment options in Costa Rica?

Some of the most common investment options in Costa Rica include the purchase of real estate properties, investments in government bonds, mutual funds, shares of local companies and time deposits in financial institutions. There are also investment opportunities in sectors such as tourism, agriculture and technology.

How does an embargo affect real estate in Argentina?

An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.

What is the approach to guarantee objectivity and impartiality in the evaluation of proposals during bidding processes in Argentina?

Objectivity and impartiality are guaranteed through the continuous training of evaluation personnel, the review of processes by independent committees and the publication of clear evaluation criteria. Transparency and equal treatment are essential to maintain integrity in the evaluation of proposals.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?

The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.

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