ANA VIRGINIA SERRANO GOMEZ - 22073XXX

Comprehensive Background check of Ana Virginia Serrano Gomez - 22073XXX

Nationality Venezuelan
National citizen document 22073XXX
Voter Precinct 60604
Report Available

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Brazil Brazil offers several tax incentives to encourage investment in renewable energy. These include tax exemptions, accelerated asset depreciation, deduction of investment expenses and access to financing lines with preferential interest rates. In addition, there are specific programs, such as the Incentive Program for Alternative Sources of Electrical Energy (PROINFA), that offer additional benefits for renewable energy projects.

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The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

What is the identification document used in Brazil to access private parking services?

For access to private parking services in Brazil, a specific identification document is generally not required, unless specific procedures are carried out or an advance reservation is requested.

What regulations apply to the sale of goods for export purposes from Mexico?

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How can concerns of racial discrimination in the workplace be addressed for a Dominican employee in the United States?

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