WILMARY IRISMAR PEREZ TOVAR - 20092XXX

Comprehensive Background check of Wilmary Irismar Perez Tovar - 20092XXX

Nationality Venezuelan
National citizen document 20092XXX
Voter Precinct 8739
Report Available

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What are the options for Argentines who want to work in academia or research in the United States through the J-1 visa?

The J-1 visa also applies to Argentine academics and researchers seeking to participate in educational and cultural exchange programs in the United States. This includes professors, professionals, and research experts. Programs sponsored by organizations designated by the Department of State are key to obtaining the J-1 visa. Following the sponsor's guidelines and meeting specific requirements is essential for a successful experience.

What are the tax implications for the landlord in Mexico?

The landlord must declare the income he receives from leasing the property to the corresponding tax authority. Depending on your situation, you may be subject to Income Tax (ISR) and other leasing-related taxes.

What are the measures to prevent social conflicts in development projects led by contractors in sensitive areas in Ecuador?

Measures to prevent social conflicts in contractor-led development projects in sensitive areas in Ecuador include conducting consultations and dialogues with local communities, early identification of potential conflicts, and adopting policies that respect the rights and demands of communities. . These actions seek to avoid social tensions and guarantee sustainable development.

What are the measures to prevent money laundering in the field of transactions with electronic and technological products in Argentina?

In the field of transactions with electronic and technological products in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include identifying buyers and sellers, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of electronic and technological products for illicit activities.

What is the procedure to request alimony in Mexico?

To request alimony in Mexico, a lawsuit must be filed before a family judge. It is necessary to prove the need to receive the pension and present evidence of the income of the spouse obliged to pay it. The judge will determine the amount and method of payment.

How is the seizure of assets regulated in Guatemala in cases of debts derived from electric energy service contracts?

The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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