ANGELICA DEL VALLE GUEVARA NIEVES - 21136XXX

Comprehensive Background check of Angelica Del Valle Guevara Nieves - 21136XXX

Nationality Venezuelan
National citizen document 21136XXX
Voter Precinct 20480
Report Available

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What are the options for support services for people with chronic illnesses among Chilean immigrants in Spain?

Chilean immigrants in Spain who have chronic illnesses can access medical and social support services. The Spanish public health system offers care to people with chronic illnesses, and doctors can provide a treatment and follow-up plan. In addition, there are specific associations and support groups for many chronic diseases in Spain. These organizations offer information, emotional support and resources for affected people and their families. It is important to seek support and assistance in managing chronic illnesses.

What educational cooperation programs exist between research institutions in Bolivia and Spain?

Various educational and research cooperation programs facilitate exchange between institutions in Bolivia and Spain. They may include joint projects, exchange of researchers and collaboration in specific areas. Academic and research institutions in both countries often participate in these programs, which may be supported by government agencies or educational institutions. It is advisable to explore these opportunities through institutional contacts and specific calls.

What are the penalties associated with sexual abuse and harassment in Argentina?

Sexual abuse and harassment are serious crimes in Argentina and are punishable by law. Penalties for sexual abuse vary depending on the severity of the crime, the age of the victim and other circumstances. They can include long prison sentences and rehabilitation measures. As for harassment, it can also have legal sanctions, such as restraining orders and prison sentences.

What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?

The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.

Can tax debtors in Paraguay access tax amnesty programs to reduce penalties?

In some cases, tax debtors in Paraguay can access tax amnesty programs that offer reductions in fines and interest as an incentive to regularize their tax situation. These programs are temporary initiatives intended to improve collection and provide taxpayers with the opportunity to catch up on their tax obligations under more favorable conditions. It is important to know the existence of such programs and their requirements.

What are the tax obligations for financial and banking services companies in the Dominican Republic?

Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.

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