NEIDI NORAIDA GRIMAN GARCIAS - 11120XXX

Comprehensive Background check of Neidi Noraida Griman Garcias - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 27160
Report Available

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What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

How is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

Collaboration between Argentina and the private sectors is encouraged through the creation of dialogue tables and working groups. These platforms allow the active participation of private sector representatives in the development of best practices and the review of anti-money laundering policies. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented measures.

What is being done to promote gender equality in the film industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the film industry. The inclusion and equitable representation of women in directing, producing and scriptwriting roles is encouraged, equal opportunity policies and financing for projects led by women are promoted, and work is being done to eliminate barriers and gender stereotypes in the film industry. .

What are the differences between employment and criminal background checks in El Salvador?

An employment background check focuses on employment histories, references, and prior performance, while a criminal background check focuses on criminal records and convictions.

What is the difference between provisional and definitive alimony in Ecuador?

Provisional alimony is awarded during legal proceedings and can be adjusted at the end of the process, while definitive alimony is established as the final result of the case. The provisional one seeks to cover the immediate needs during the litigation, and the definitive one is set considering the situation of the parties in more detail.

What is the process for obtaining a temporary custody order in emergency cases in the Dominican Republic?

In emergency situations in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The request must include convincing evidence that the life or integrity of the minor is in danger. The court will evaluate the request and, if necessary, issue a temporary custody order to protect the child immediately. This order is usually valid for a limited period.

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