SIGRID CARINA JARQUE FILIPPI SANCHEZ - 12954XXX

Comprehensive Background check of Sigrid Carina Jarque Filippi Sanchez - 12954XXX

Nationality Venezuelan
National citizen document 12954XXX
Voter Precinct 38205
Report Available

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What is the process to apply for a religious visa (R-1) for Colombians who wish to work in a religious organization in the United States?

The R-1 visa is intended for religious workers who wish to work in a religious organization in the United States. Colombians who wish to obtain this visa must be recognized religious members and be employed by a religious organization in the United States. It is necessary to submit a petition by the religious organization and meet the specific requirements of the R-1 visa.

What community support resources are available for food debtors in Bolivia?

Food debtors in Bolivia can access various community support resources, such as food assistance programs, food banks, financial advice centers and local charities. These resources can provide food, financial counseling, free legal assistance, and other support services to help debtors meet their support obligations and overcome financial difficulties. It is important to explore the options available in the community and seek help when necessary.

What is the renunciation of inheritance and how is it carried out in Brazil?

The renunciation of inheritance in Brazil is the act by which a person renounces his or her right to inherit the assets and rights of the deceased, either totally or partially. It is made through a formal declaration before the competent judge, and once accepted, the resignation is irrevocable and cannot be retracted later.

How does the relationship between related entities affect the determination of transfer prices in Paraguay?

The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.

What is the procedure for the sale of seized assets in Mexico?

The sale of seized assets in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are used to satisfy the seized credit.

What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?

The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.

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