NILDA JOSEFINA DUARTE LOPEZ - 11137XXX

Comprehensive Background check of Nilda Josefina Duarte Lopez - 11137XXX

Nationality Venezuelan
National citizen document 11137XXX
Voter Precinct 24251
Report Available

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What measures are being taken to address the education crisis in Venezuela?

To address the education crisis in Venezuela, measures are being implemented such as the construction and rehabilitation of educational infrastructure, the training of teachers, and the distribution of school materials. However, a comprehensive educational reform is required that improves the quality of education, promotes inclusion and equity, and guarantees universal access to quality education for all Venezuelans.

What are the tax implications of receiving remittances in Mexico?

Mexico Receiving remittances in Mexico has tax implications. In general, remittances are not subject to taxes in Mexico, as they are considered private income and are not taxed. However, it is important to comply with the regulations and requirements established by the National Banking and Securities Commission (CNBV) and the Tax Administration Service (SAT) in relation to the receipt and use of remittances.

How is verification carried out on risk lists in Guatemala?

Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.

What are the steps to apply for a driver's license in Bolivia?

Obtaining a driver's license in Bolivia involves completing a driver's education course, passing theoretical and practical exams, and presenting documents such as your identity card, medical certificate, and proof of payment of the corresponding fees to the General Directorate of Traffic and Transportation. Terrestrial (DIGTT).

What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?

The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.

What is the situation of the rights of rural women in Guatemala in relation to access to land, resources and political participation?

Rural women in Guatemala face challenges in access to land and resources, discrimination in the workplace, lack of access to basic services and limited political participation, although policies are being promoted to strengthen their economic, social and political rights.

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