NELLY OCHOA SANCHEZ - 20618XXX

Comprehensive Background check of Nelly Ochoa Sanchez - 20618XXX

Nationality Venezuelan
National citizen document 20618XXX
Voter Precinct 49680
Report Available

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How is the income obtained from the sale of video game exploitation rights taxed in Argentina?

Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the role of the media in preventing money laundering in Ecuador?

The media in Ecuador play an important role in the prevention of money laundering by informing and raising awareness among society about the risks and consequences of this crime. Through the dissemination of news, reports and awareness campaigns, they contribute to creating a culture of rejection of money laundering and promote the reporting of suspicious activities.

What are the strategies for food companies in Bolivia to promote food security, despite possible restrictions on the import of agricultural inputs and technologies due to international embargoes?

Food companies in Bolivia can boost food security despite potential restrictions on the import of agricultural inputs and technologies due to embargoes through various strategies. Investing in programs to support local farmers and promoting sustainable agricultural practices can strengthen the food supply chain. Participation in diversified agricultural production programs and collaboration with agricultural cooperatives can increase the food supply. Diversifying towards organic food production and promoting family farming can improve food resilience. Collaboration with government agencies to develop policies that promote food security and participation in rural development projects can be key strategies to promote food security in the food sector in Bolivia.

How is interoperability facilitated between different platforms and systems used by different financial institutions in Argentina in the context of KYC?

Facilitating interoperability between different platforms and systems used by different financial institutions in Argentina in the context of KYC is achieved through the adoption of common data standards and participation in standardization initiatives. Financial institutions can implement standardized application programming interfaces (APIs) to facilitate secure data transfer between platforms. Collaboration with regulatory bodies and the creation of industry consortia also help establish common interoperability practices.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

What is the role of microinsurance entities in the financial protection of low-income sectors in Guatemala?

Microinsurance entities play an important role in the financial protection of low-income sectors in Guatemala. These entities offer insurance adapted to the needs and economic capabilities of low-income people, providing protection against risks and adverse events. Microinsurance covers areas such as health, accidents, life, property and crops, providing a network

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