NAZARETH NORLIMAR GARCIA HERRERA - 19792XXX

Comprehensive Background check of Nazareth Norlimar Garcia Herrera - 19792XXX

Nationality Venezuelan
National citizen document 19792XXX
Voter Precinct 9100
Report Available

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How is intellectual property valued in Chile?

In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.

Is there international cooperation in the fight against money laundering in El Salvador?

Yes, El Salvador maintains cooperative relations with other countries and international organizations in the fight against money laundering. This includes the exchange of financial information and collaboration in investigations to effectively combat this crime on a global level.

What is the tax treatment of capital gains in Chile?

Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.

What is the legal process for the adoption of indigenous minors in Guatemala?

The legal process for the adoption of indigenous minors in Guatemala follows the same general guidelines, but may include specific cultural considerations. It seeks to respect and preserve the cultural identity of minors during the adoption process.

What are visitation rights in alimony cases in Mexico?

Visitation rights in child support cases in Mexico refer to the non-custodial parent's right to spend time with their children. These rights are intended to maintain a continuous relationship between the parent and the children. Although they are not directly related to the obligation to pay maintenance, they can be an integral part of a divorce agreement or a maintenance order to ensure the well-being of the children.

What is public-private collaboration in the prevention of money laundering in El Salvador?

Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.

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