NESTOR EULOGIO FLORES - 1048XXX

Comprehensive Background check of Nestor Eulogio Flores - 1048XXX

Nationality Venezuelan
National citizen document 1048XXX
Voter Precinct 62070
Report Available

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The festivities of the Virgin of Guadalupe are religious celebrations of great importance in Mexico, which commemorate the appearance of the Virgin Mary to Juan Diego on the Tepeyac hill in 1531. They are celebrated annually on December 12 and attract millions of pilgrims from all over Mexico and the world, who go to the Basilica of Guadalupe in Mexico City to pay tribute to the Virgin. The festivities of the Virgin of Guadalupe are important in Mexico because they are an expression of the Catholic faith, popular devotion and national identity, in addition to being an occasion for unity, solidarity and coexistence among Mexicans.

Can money laundering be related to drug trafficking in Costa Rica?

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Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.

What are the necessary documents to obtain an Identity Card for Seniors in Mexico?

To obtain an Identity Card for Seniors in Mexico, it is generally required to present documents that prove age and other personal information, such as the CURP or the Voting Credential. This card is used to access specific benefits for seniors.

How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?

The exemption from income tax on rental of real estate in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.

What is the impact of KYC compliance on customer experience?

Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.

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