ZULY DEL VALLE QUERECUTO RENGEL - 8272XXX

Comprehensive Background check of Zuly Del Valle Querecuto Rengel - 8272XXX

Nationality Venezuelan
National citizen document 8272XXX
Voter Precinct 4940
Report Available

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The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.

What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?

Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.

Is it possible to use the National Registry of Foreigners (RNE) as an identification document in Brazil?

Yes, the National Foreigner Registry (RNE) is valid as an identification document in Brazil for foreigners who legally reside in the country.

How is collaboration between Argentina and international organizations promoted to strengthen anti-money laundering measures?

Collaboration between Argentina and international organizations is actively promoted to strengthen anti-money laundering measures. The country participates in initiatives led by organizations such as the Financial Action Task Force (FATF) and collaborates with other nations to exchange information and adopt best practices. The FIU plays a central role in these collaborations, facilitating international cooperation in the prevention of money laundering.

What is the policy for the promotion and protection of the rights of homeless people in Venezuela?

The policy of promotion and protection of the rights of homeless people in Venezuela seeks to guarantee their dignity, access to housing, basic services and opportunities for social reintegration. Comprehensive care programs have been implemented, including temporary accommodation, medical care, job training and psychosocial support. However, challenges persist in terms of resources, inter-institutional coordination, and stigmatization of homeless people.

What is the Real Estate Property Tax in the Dominican Republic?

The Real Estate Property Tax in the Dominican Republic applies to the ownership of real estate, such as land and buildings. Owners must file an annual return and pay this tax, which is calculated based on the property's cadastral value and the specific tax rate for the type of property. Early payment discounts and exemptions may apply in certain cases. Failure to comply with this tax obligation may result in fines and sanctions.

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