AIDANA MARIOXI SEMPRUN CHOURIO - 18864XXX

Comprehensive Background check of Aidana Marioxi Semprun Chourio - 18864XXX

Nationality Venezuelan
National citizen document 18864XXX
Voter Precinct 63830
Report Available

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What are the necessary procedures to request an old-age pension in Venezuela?

To apply for the old-age pension in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). These requirements include being of a certain age, having contributed a minimum of weeks or months to the IVSS, among others. You must submit an application for an old-age pension and attach the required documents, such as the identity card, the Tax Information Registry (RIF), among others. It is important to consult with the IVSS to obtain updated and accurate information on the requirements and the specific procedure.

What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

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What is the name of your latest public art or mural project in Ecuador?

My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

What is the crime of child abduction in Mexican criminal law?

The crime of child abduction in Mexican criminal law refers to the action of taking, retaining or hiding a boy or girl without the consent of their parents or legal guardians, in order to deprive them of their custody or use them for illicit purposes. , and is punishable with penalties ranging from fines to prison, depending on the severity of the crime and the circumstances of the theft.

What are the tax considerations for companies in the construction sector in Colombia?

Companies in the construction sector in Colombia face specific tax considerations due to the nature of their projects and operations. They can take advantage of tax benefits related to investment in infrastructure, as well as specific deductions for the acquisition of machinery and equipment. Managing tax debts in this sector can include careful planning for asset depreciation and optimizing tax strategies in long-term projects. Transparency in billing and collaboration with the DIAN are key to guaranteeing regulatory compliance and avoiding sanctions. Additionally, construction companies can explore government programs aimed at boosting the development of infrastructure projects.

What role does the Superintendency of Banking, Insurance and AFP (SBS) play in regulatory compliance in Peru?

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