VIDAL NACARY AROCHA SOTO - 13255XXX

Comprehensive Background check of Vidal Nacary Arocha Soto - 13255XXX

Nationality Venezuelan
National citizen document 13255XXX
Voter Precinct 26212
Report Available

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What is the procedure to request the return of an illegally abducted minor in Peru?

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How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of child migration in Chile?

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How has the labor market in Bolivia evolved in the face of an embargo, and what are the government and private sector initiatives to mitigate the impact on employment and promote new job opportunities?

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What is the role of correspondent banks in preventing money laundering in Mexico?

Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.

What is the impact of extradition on the perception of the effectiveness of the judicial cooperation system in Mexico?

Extradition can improve the perception of the effectiveness of the judicial cooperation system in Mexico by demonstrating that authorities are committed to working with other countries to guarantee access to justice and effective application of the law.

What are the tax implications of receiving payments for consulting services in the educational technology industry sector in Brazil?

Brazil Payments for consulting services in the educational technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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