OMAR ALI SANCHEZ MARQUEZ - 18636XXX

Comprehensive Background check of Omar Ali Sanchez Marquez - 18636XXX

Nationality Venezuelan
National citizen document 18636XXX
Voter Precinct 31720
Report Available

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How is the income obtained from the sale of video game exploitation rights taxed in Argentina?

Income obtained from the sale of video game exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the crime of kidnapping defined and punished in Costa Rica?

In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global mining exploration projects...

How is financial education promoted as part of the prevention of money laundering in Argentina?

The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

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