YONNY ALEXANDER RAMIREZ ARTEAGA - 24557XXX

Comprehensive Background check of Yonny Alexander Ramirez Arteaga - 24557XXX

Nationality Venezuelan
National citizen document 24557XXX
Voter Precinct 57491
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the construction of infrastructure, sustainable construction technologies and educational programs in responsible construction practices. Essential projects to address the construction of green infrastructure sustainably and promote sustainability in the construction sector may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible green infrastructure and promote more sustainable practices in the sector. Collaboration with construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green infrastructure are crucial to address embargoes in this sector and contribute to climate change mitigation and resource conservation natural in Bolivia.

How is Income Tax calculated in Peru?

Income Tax in Peru is calculated based on the profits or income obtained during the fiscal year. Tax rates vary depending on taxpayer category and type of income. Allowable deductions, allowable expenses, and tax benefits also influence the tax calculation. Taxpayers must submit an Annual Affidavit where they will detail their income and expenses to determine their tax obligation. It is important to understand the applicable tax rules and rates to calculate tax accurately and comply with tax obligations.

What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?

KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.

What is the process to request adoption by a close relative in Mexico?

The process to request adoption by a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

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