NELLY JOSEFINA DIAZ DE GARCIA - 3351XXX

Comprehensive Background check of Nelly Josefina Diaz De Garcia - 3351XXX

Nationality Venezuelan
National citizen document 3351XXX
Voter Precinct 22073
Report Available

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What is the validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia may vary depending on the circumstances and current immigration policies.

What are the risks related to financial technology (fintech) in Argentina and how can companies adopt and manage these innovations?

The fintech sector is growing in Argentina, presenting opportunities and risks. Companies must evaluate the security of financial technologies, comply with specific regulations, and adapt to changing dynamics in the sector. Collaborating with local fintech companies, training staff in new financial technologies, and implementing cybersecurity measures are essential to safely take advantage of opportunities.

How can Peruvians obtain an L-1A Visa for managers and executives transferred to the United States?

The L-1A Visa is for managers and executives transferred to the United States by a related foreign company. To apply from Peru, the employee must have worked in a managerial or executive position in the foreign company for at least one year before the transfer. The US employer must file an L-1A petition with USCIS. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru.

What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?

The Tax Incentive Regime in the Dominican Republic is a set of tax benefits designed to promote investment and economic development. It may include tax breaks, reduced rates, and other incentives. Taxpayers who meet certain requirements can access these benefits to reduce their tax burden

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

What is the impact of fiscal history on investment in renewable energy in Bolivia?

Fiscal history can have a significant impact on renewable energy investment in Bolivia by influencing the profitability and economic viability of clean energy projects. Fiscal policies can play an important role in promoting renewable energy by providing financial incentives and reducing barriers to investment in this sector. For example, tax incentives such as tax credits, tax exemptions or preferential tariffs can make investing in renewable energy more attractive to investors by reducing upfront costs and improving long-term return on investment. Furthermore, clear and stable tax regulation can improve investor confidence and reduce the perceived risk associated with investing in renewable energy in Bolivia. On the other hand, a negative fiscal history, such as high taxes on clean energy or an uncertain fiscal environment, can discourage investment in this sector and limit the growth of renewable energy in the country. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that encourage investment in renewable energy and support the transition towards a more sustainable and resilient energy matrix.

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