ANTUANET DEL VALLE HALLAK CAPAZZI - 17235XXX

Comprehensive Background check of Antuanet Del Valle Hallak Capazzi - 17235XXX

Nationality Venezuelan
National citizen document 17235XXX
Voter Precinct 7170
Report Available

Recommended articles

How has Ecuador adapted to global trends in cybersecurity in regulatory compliance?

Ecuador has strengthened its regulations to address cyber threats, requiring companies to implement security measures and report incidents in a timely manner to protect information.

What are the tax implications for international sales to and from Peru?

International sales to and from Peru may be subject to specific taxes and customs regulations. This may include the General Sales Tax (IGV) in the case of sales within Peru, as well as import and export taxes in the case of international sales. It is important to understand and comply with the applicable tax implications in each case.

How is the right to education guaranteed in Colombia?

The right to education in Colombia is guaranteed for all people. The State has the responsibility of guaranteeing free, quality education, from early childhood to higher education. In addition, inclusion, equity and participation of all sectors of the population in the educational system are promoted.

What is the procedure to request a subsidy for the creation of cooperatives in Chile?

To request a subsidy for the creation of cooperatives in Chile, you must comply with certain requirements and procedures established by institutions such as the National Institute for Sustainable Development of Artisanal Fishing and Aquaculture (INDESPA) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a cooperative business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of cooperatives, which seeks to promote economic development and associativity in different productive sectors.

What are the requirements to request a permit to install telecommunications antennas in Honduras?

The requirements to request a permit to install telecommunications antennas in Honduras vary according to the National Telecommunications Commission (CONATEL). You must submit an application along with required documentation, such as site plans, environmental impact studies (if necessary), and meet the requirements established by telecommunications regulations.

What are the prevention and control measures for money laundering in Chile?

Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.

Other profiles similar to Antuanet Del Valle Hallak Capazzi