NANCY COROMOTO VELASQUEZ LIRA - 8935XXX

Comprehensive Background check of Nancy Coromoto Velasquez Lira - 8935XXX

Nationality Venezuelan
National citizen document 8935XXX
Voter Precinct 64830
Report Available

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What is the process to apply for a P-3 Nonimmigrant Visa for Chilean artists or cultural groups who wish to perform in the United States?

The P-3 Visa is for Chilean artists and cultural groups who wish to perform, teach or display their art in the United States. They must be recognized for excellence in their fields and obtain a job offer from a US entity. The process involves submitting a petition and documentation demonstrating your cultural experience.

What is the tax regime for foreign investments in the information technology and services industry sector in Brazil?

Brazil Foreign investments in the information technology industry and services sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with data protection and cybersecurity standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology and services sector in Brazil.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?

Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective fashion or textile products?

As a party to liability litigation for damages caused by defective fashion or textile products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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