ARVELIA MARIN - 8552XXX

Comprehensive Background check of Arvelia Marin - 8552XXX

Nationality Venezuelan
National citizen document 8552XXX
Voter Precinct 26580
Report Available

Recommended articles

What is the process to request an export permit for natural products in Guatemala?

The process to request an export permit for natural products in Guatemala involves submitting an application to the National Council of Protected Areas (CONAP) or the General Directorate of Forestry Control and Development (DIGECODE), as appropriate. You must provide information about the natural products to be exported, comply with the established conservation and sustainability requirements, pay the corresponding fees and obtain approval from CONAP or DIGECODE.

What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?

Peruvian companies that make investments in real estate face specific tax considerations. Strategies such as the correct application of depreciation of real estate assets, the identification of tax benefits for projects of national interest and the efficient management of property taxes can help maximize tax benefits in real estate transactions.

How has the embargo in Bolivia affected the health sector and what are the actions to guarantee medical care and access to medicines despite economic limitations?

Health is a priority. Actions could include strengthening the health system, prevention programs and policies to ensure the supply of essential medicines. Evaluating these actions offers insights into Bolivia's ability to maintain public health during the embargoes.

What is the role of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through collaboration agreements, information exchange and technical support, countries and international organizations can help strengthen institutions, improve control and supervision mechanisms, and promote best practices in the prevention and punishment of acts of corruption. Furthermore, international cooperation facilitates the recovery of stolen assets and promotes accountability of those responsible for corrupt acts.

What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?

Answer 94: Dominican chefs and gastronomy workers can apply for the H-2B visa for temporary employment in restaurants, as long as there are US employers to sponsor them.

What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?

The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.

Other profiles similar to Arvelia Marin