VANESSA LISSETTE PLAZA NOGUERA - 17030XXX

Comprehensive Background check of Vanessa Lissette Plaza Noguera - 17030XXX

Nationality Venezuelan
National citizen document 17030XXX
Voter Precinct 19031
Report Available

Recommended articles

What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

How is the process carried out to request exemption from the Income Tax from the sale of vehicles in Argentina?

The exemption from income tax on the sale of vehicles (vehicles) 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 another vehicle within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of the vehicle. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

What role do government authorities play in Mexico's banking security?

Government authorities in Mexico have the responsibility of regulating and supervising banking operations, as well as investigating and prosecuting criminal activities related to the financial sector, collaborating with banks to strengthen security and prevent crime.

What is the security situation like in rural areas of Argentina?

Rural areas of Argentina face challenges in terms of security due to factors such as distance, lack of infrastructure and the presence of illicit activities such as livestock theft and illegal logging. Security measures, such as rural patrols, community surveillance and coordination with security forces, have been implemented to prevent crimes and protect rural communities. However, challenges remain in terms of access to security and justice services in remote and sparsely populated areas.

What is the impact of the embargo in Bolivia on technological development, and what are the strategies to promote innovation despite economic restrictions?

Technological development is key. Strategies could include tax incentives for technology companies, support for startups and collaboration with research institutions. Analyzing these strategies offers insights into Bolivia's ability to foster innovation in times of economic constraints.

Other profiles similar to Vanessa Lissette Plaza Noguera