SOFIA DEL CARMEN VICENT CASTELLAR - 22628XXX

Comprehensive Background check of Sofia Del Carmen Vicent Castellar - 22628XXX

Nationality Venezuelan
National citizen document 22628XXX
Voter Precinct 46171
Report Available

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What are the penalties for failure to fulfill family duties in Argentina?

Failure to comply with family duties, which implies failure to comply with legal or judicial obligations in relation to the maintenance, care or visits of children, is a crime in Argentina. Penalties for failure to fulfill family duties may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines, as well as the imposition of coercive measures to ensure compliance with obligations.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

What is Bolivia's strategy to maintain international cooperation and strengthen diplomatic relations during embargoes, and what are its efforts to diversify its trade allies?

International cooperation can be crucial during embargoes. Strategies to maintain diplomatic relations could include economic diplomacy, participation in international organizations and diversification of trading partners. Evaluating these strategies offers insights into Bolivia's ability to navigate the geopolitical landscape in complex economic situations.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?

Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.

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