ARIANA REBECA SUAREZ BASTIDAS - 19739XXX

Comprehensive Background check of Ariana Rebeca Suarez Bastidas - 19739XXX

Nationality Venezuelan
National citizen document 19739XXX
Voter Precinct 3000
Report Available

Recommended articles

What are the job integration options for Paraguayans in the United States and how can they improve their professional skills?

Paraguayans in the United States have job integration options by seeking employment opportunities, improving their professional skills, and adapting to the local labor market. Exploring training programs, participating in professional networks, and staying up-to-date on job trends are strategies to enhance career opportunities and contribute to the development of a successful career.

What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What is the protection for the rights of people in situations of environmental displacement in Chile?

In Chile, the rights of people in situations of environmental displacement due to natural disasters, environmental degradation or other factors are protected. It seeks to guarantee their safety, assistance and protection, and promotes planning and sustainable management of the territory to prevent and mitigate the effects of environmental displacement.

How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?

Taxation of property rental income in Peru involves specific considerations. Strategies such as properly classifying income, evaluating allowable deductions, and efficiently managing lease-related taxes can help businesses maximize tax benefits in property leasing transactions.

What are the options for Bolivians who wish to immigrate to the United States as athletes or participants in athletic competitions?

Bolivians who wish to immigrate to the United States as athletes or participants in athletic competitions can explore the P-1 visa for internationally recognized athletes. This visa also applies to sports teams. Additionally, the O-1 visa is an option for individuals with extraordinary abilities in sports. It is essential to demonstrate recognition and achievements in the sports field, as well as meet the specific requirements of each type of visa. Getting support from U.S. employers or sponsors is also key.

How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.

Other profiles similar to Ariana Rebeca Suarez Bastidas