PIERANYELA SUYIN VELASQUEZ LAGUNA - 20011XXX

Comprehensive Background check of Pieranyela Suyin Velasquez Laguna - 20011XXX

Nationality Venezuelan
National citizen document 20011XXX
Voter Precinct 11770
Report Available

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How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

Migrants in Guatemala face challenges in protection against racial discrimination and xenophobia, due to stereotypes, lack of recognition of their cultural diversity and social exclusions, although policies are being implemented to promote tolerance, diversity and respect for human rights.

What are the requirements to apply for a residence visa for beneficiaries of commercial agreements in Colombia?

The requirements to apply for the residence visa for beneficiaries of commercial agreements in Colombia include proving that you are a beneficiary of a current commercial agreement, presenting documents that support your eligibility, and meeting the specific requirements of the visa.

Can I apply for temporary residence in Spain as a fashion and design professional as an Ecuadorian?

Yes, fashion and design professionals can apply for temporary residency in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

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