YOHANA CAROLINA ROMERO CHIRINO - 18362XXX

Comprehensive Background check of Yohana Carolina Romero Chirino - 18362XXX

Nationality Venezuelan
National citizen document 18362XXX
Voter Precinct 19540
Report Available

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The responsibilities in relation to the certification of safe products that comply with environmental standards are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for marketing in Bolivia, respecting local environmental regulations. .

How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?

Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

What is the legal framework that regulates patrimonial violence in El Salvador?

In El Salvador, patrimonial violence is contemplated within the domestic violence laws, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws that protect the patrimony of the victims.

What are the work options for Colombians in Spain?

Colombians who wish to work in Spain can explore job opportunities based on their experience and qualifications. They may need to obtain an employment contract before applying for a work visa. Additionally, some sectors may have demand for foreign workers.

What is the validity of the Residence Certificate in Peru?

The Residence Certificate in Peru has a validity determined by the municipality that issues it. Generally, this certificate is valid for 30 to 90 days, so it is advisable to request it at the time it is needed for specific procedures.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

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