NUBIA ROMERO RODRIGUEZ - 15809XXX

Comprehensive Background check of Nubia Romero Rodriguez - 15809XXX

Nationality Venezuelan
National citizen document 15809XXX
Voter Precinct 58660
Report Available

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What is the policy for promoting technical-professional education in Chile?

The Chilean government has implemented policies to promote technical-professional education with the aim of strengthening the training of technical and professional skills in the country. Technical training and training programs have been created, agreements and alliances with companies have been promoted to facilitate the employment of students, technical training centers have been established and measures have been implemented to improve the quality and relevance of technical education. professional.

What is the role of the UAF in compliance with the SPBL/CFT in Panama?

The UAF is responsible for receiving, analyzing and reporting suspicious operations related to money laundering and terrorist financing. It also supervises and trains obligated entities in their regulatory compliance.

How is the social responsibility of contractors addressed in government projects in Argentina?

The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.

What is the process to request tax exemption in Argentina?

The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.

What is the role of business associations in Paraguay in promoting ethical tax practices among their members?

Business associations in Paraguay play a key role in promoting ethical tax practices among their members. They can establish codes of conduct, provide guidance on tax compliance, and encourage ethical standards. By working collaboratively, these associations contribute to raising the integrity of the private sector and strengthening the business culture in relation to tax obligations in the country.

What is the process to request temporary residence authorization in Argentina?

The process to request temporary residence authorization in Argentina is carried out before the National Migration Directorate. You must complete the appropriate form, provide the required documentation, such as passport, criminal record, and proof of financial means, and meet the specific requirements established for each category of temporary residence, such as work, study, investment, among others.

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