YOLI OSCARELI BARRIOS ALVAREZ - 19493XXX

Comprehensive Background check of Yoli Oscareli Barrios Alvarez - 19493XXX

Nationality Venezuelan
National citizen document 19493XXX
Voter Precinct 34920
Report Available

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What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?

Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.

What is the situation of the income protection insurance market in Argentina?

The income protection insurance market in Argentina provides coverage to protect individuals in the event of loss of income due to unforeseen events, such as illness, accident or unemployment. These insurances provide a temporary income stream to cover basic expenses during the period of income loss. It is important to evaluate the options available, consider the coverage conditions and requirements before purchasing income protection insurance.

What is the tax treatment of income obtained from the sale of marketing rights for electronic products in Argentina?

Income obtained from the sale of marketing rights for electronic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can a debtor request financial assistance from the government in case of seizure in Chile?

Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.

What is the importance of verifying criminal records in the selection process in Peru?

Checking criminal records is important in personnel selection in Peru to ensure the safety and suitability of candidates, especially in sensitive positions.

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