NOEMI DEL VALLE SILVA ARPUSSHANA - 13371XXX

Comprehensive Background check of Noemi Del Valle Silva Arpusshana - 13371XXX

Nationality Venezuelan
National citizen document 13371XXX
Voter Precinct 62302
Report Available

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What is the impact of financial education in promoting the savings culture in Guatemala?

Financial education has a significant impact in promoting the savings culture in Guatemala. By providing knowledge about the importance of savings, different savings options such as savings accounts and certificates of deposit, and strategies for setting realistic savings goals, financial education fosters a savings mindset among people. Financial education also teaches about long-term financial planning, expense management, and the financial discipline needed to maintain a consistent savings habit. This promotes greater awareness of the benefits of saving, such as financial security, the ability to deal with emergencies, and the ability to invest in the future.

What are the rights and responsibilities of a food debtor who is abroad according to Ecuadorian legislation?

Ecuadorian legislation establishes that an alimony debtor residing abroad continues to have the obligation to comply with alimony payments. The beneficiary can seek the collaboration of international authorities to enforce the sentence.

How can I apply for a work permit for domestic employees in the Dominican Republic?

Employers wishing to hire foreign domestic employees in the Dominican Republic must apply for a specific work permit for them. They must submit an application to the Ministry of Labor, along with documents such as an employment contract, employee passport, medical certificate, among others. In addition, they must comply with the requirements and regulations established for the hiring of domestic employees.

How are mergers and acquisitions transactions taxed in Chile?

Mergers and acquisitions operations in Chile may have tax implications. Depending on the structure of the operation, the capital gains generated may be subject to the Second Category Single Tax. It is important to plan and execute these operations taking into account the applicable tax regulations.

How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Can I use my DUI as an identification document to travel within El Salvador?

Yes, the DUI is a valid identification document to travel within El Salvador. However, please note that it may be necessary to present an additional document, such as a transportation ticket, in certain situations.

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