ANA JULIA BELANDRIA DE SANCHEZ - 1797XXX

Comprehensive Background check of Ana Julia Belandria De Sanchez - 1797XXX

Nationality Venezuelan
National citizen document 1797XXX
Voter Precinct 34050
Report Available

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What is the relationship between tax history and participation in tax incentive programs in Mexico?

positive tax history may be a requirement to participate in tax incentive programs in Mexico. To access these benefits, such as tax reductions or subsidies, it is necessary to demonstrate a history of solid tax compliance.

What are the consequences of not complying with the maintenance obligations of the leased property in Bolivia?

In Bolivia, failure to comply with the maintenance obligations of the leased property can have various legal and financial consequences for the landlord. If the landlord does not make the necessary repairs to keep the property in suitable condition for its agreed use, he or she may be considered in breach of the lease. This may result in the tenant requesting a rent reduction or even terminating the lease for breach. Additionally, the landlord may be responsible for compensating the tenant for damages or losses caused by his or her lack of maintenance, such as necessary repairs or loss of use of the property. It is important that the landlord meets all of his maintenance obligations.

What is the process to request a VAT refund in Mexico?

The process to request a refund of Value Added Tax (VAT) in Mexico involves submitting a request to the Tax Administration Service (SAT). You must meet the established requirements, such as being a natural or legal person, having paid VAT on specific purchases or services and presenting the corresponding documentation and receipts.

How does Bolivia coordinate with other countries in the region to address money laundering regionally?

Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.

What is the system of protection of children's rights in Mexico?

Mexico has a system for protecting the rights of children that seeks to guarantee their well-being, development and participation. Laws and policies have been implemented that seek to prevent violence and child exploitation, ensure access to education, health and food, as well as promote their participation in decisions that affect them.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

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