SARA LUISA MARQUEZ DE BASANTES - 3623XXX

Comprehensive Background check of Sara Luisa Marquez De Basantes - 3623XXX

Nationality Venezuelan
National citizen document 3623XXX
Voter Precinct 19000
Report Available

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What are the financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in the food sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs and funds intended for promote food efficiency and security, venture capital investment and investment funds with a focus on food supply chain management projects, and the possibility of accessing international financing and alliances with agroindustrial companies and international organizations.

What is the selection process for foreign candidates who want to work in Costa Rica?

Foreign candidates who wish to work in Costa Rica must follow a selection process similar to that of Costa Rican citizens. They must comply with labor and immigration requirements, such as obtaining a work permit. Employers must ensure they comply with immigration regulations when considering foreign candidates.

What are the steps to request exemption from Income Tax from the sale of personal assets in Argentina?

The exemption from income tax on the sale of personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

How does the State participate in the prevention of identity theft in El Salvador?

The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.

Can I obtain the judicial records of a person in Brazil if I am their legal representative in an immigration process or visa application?

Brazil Yes, as a legal representative in an immigration process or visa application in Brazil, you can obtain the person's judicial record if necessary to support their case. Judicial records may be required by immigration authorities as part of the evaluation of the applicant's suitability. It is important to follow established legal procedures and obtain the appropriate authorization to access this information.

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