ANTONIO FLOREZ DUARTE - 10190XXX

Comprehensive Background check of Antonio Florez Duarte - 10190XXX

Nationality Venezuelan
National citizen document 10190XXX
Voter Precinct 51436
Report Available

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Are there specific provisions in Argentine legislation that regulate the disclosure of disciplinary records in the educational field?

Yes, Argentine legislation may have specific provisions that regulate the disclosure of disciplinary records in the educational field. It is essential that educational institutions comply with these regulations to guarantee ethical and legal management of said information.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

Yes, Costa Ricans may be eligible for temporary jobs in the United States through the H-2B program, as long as they meet the requirements and obtain a job offer from a US employer.

How is the crime of kidnapping legally addressed in Argentina?

Kidnapping in Argentina is a serious crime and is punishable by prison sentences. Protocols have been established for the rapid and effective response of security forces in cases of kidnapping, with the aim of guaranteeing the safety of victims.

What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?

Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.

What taxes must real estate owners pay in Chile?

Owners of real estate in Chile are subject to paying taxes such as land tax (contributions), which is calculated based on the tax valuation of the property, and income tax for obtaining income from rental or sale. of properties. Additionally, if you sell a home, there is a capital gains tax that is applied on the difference between the acquisition cost and the sale price. It is important to consider these taxes when investing in real estate and properly plan your finances.

Is it possible to use a certified copy of the Certificate of Participation in a Programming Course as an identification document in Brazil?

No, the Certificate of Participation in a Programming Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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