NELSON RAUL MARQUEZ PUENTES - 19235XXX

Comprehensive Background check of Nelson Raul Marquez Puentes - 19235XXX

Nationality Venezuelan
National citizen document 19235XXX
Voter Precinct 49101
Report Available

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What is the process to apply for an Elder Care Worker Immigrant Visa (EB-4) for Chilean elder care professionals who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean elder care professionals who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization or a U.S. government entity and be willing to meet employment requirements, such as receiving a job offer from a religious or government organization. In addition, they must demonstrate their commitment to caring for the elderly.

What is the typical length of a residential lease in the Dominican Republic?

The typical length of a residential lease in the Dominican Republic can vary, but is generally 12 months (one year). However, the parties can agree to a different term in the contract, either shorter or longer, depending on their needs and preferences. It is important that the duration of the contract is clearly specified in the written agreement to avoid confusion in the future. Some leases also include automatic renewal options, meaning the lease is extended for another specified period if neither party gives notice of their intention to terminate it.

How are damage cases resolved in the Chilean judicial system?

Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.

What tax evasion prevention measures are applied in Guatemala?

Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?

People with disabilities in Argentina can request tax exemption for the purchase of adapted vehicles. The process is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the application form, and the documentation that supports the purchase of the vehicle. In addition, the proforma invoice for the adapted vehicle must be presented. Once the application is approved, a certificate is issued that allows the purchase to be made with the corresponding tax exemption. This benefit seeks to facilitate the mobility of people with disabilities.

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