ALI JOSE SUPISNI GARCIA - 18204XXX

Comprehensive Background check of Ali Jose Supisni Garcia - 18204XXX

Nationality Venezuelan
National citizen document 18204XXX
Voter Precinct 46800
Report Available

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How are conflicts related to property resolved in cases of separation of couples in a free union in Colombia?

In cases of separation of couples in common law, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. They may seek voluntary agreements or resort to a judicial process to determine the equitable distribution of assets and liabilities.

What is the identification document used in Brazil to access sound equipment rental services for outdoor political events?

To access sound equipment rental services for outdoor political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the options for Colombians who want to work independently or as freelancers in the United States?

Colombians who want to work independently or as freelancers in the United States can explore options such as the O-1 visa for people with extraordinary abilities. They may also consider the business visitor visa (B-1) in certain cases. It is important to understand the specific limitations and requirements associated with each type of visa to work independently in the United States.

How are cryptocurrencies and emerging financial technologies managed in Paraguay to prevent the financing of terrorism?

Paraguay addresses the use of cryptocurrencies and emerging financial technologies by implementing specific regulations, monitoring the use of these tools, and collaborating with financial technology experts to prevent potential abuses in the area of terrorist financing.

What are the consequences of being a tax debtor in Argentina?

Tax debtors in Argentina may face penalties such as fines, accrued interest, and asset seizures.

What is the impact of fiscal history on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia?

Tax records have a significant impact on the competitiveness of small and medium-sized enterprises (SMEs) in Bolivia. SMEs with positive tax records tend to enjoy greater credibility and trust among clients, suppliers and financial institutions. This can translate into greater business opportunities, access to favorable lines of credit, and a better reputation in the market. On the other hand, SMEs with negative tax records may face difficulties in obtaining financing, participating in government tenders or accessing new markets. Additionally, tax issues can distract resources and time that could be spent on key business activities, affecting the company's efficiency and profitability. In summary, a positive fiscal record is essential to improve the competitiveness and growth of SMEs in Bolivia, which highlights the importance of maintaining good fiscal management in this business segment.

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