ASTRID COROMOTO ALCALA CHACON - 20426XXX

Comprehensive Background check of Astrid Coromoto Alcala Chacon - 20426XXX

Nationality Venezuelan
National citizen document 20426XXX
Voter Precinct 50890
Report Available

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What is the situation of the rights of LGBTQ+ peoples in Venezuela?

The rights of LGBTQ+ people in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Despite some legislative advances, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.

What is the tax treatment of shares in foreign companies for residents of Argentina?

Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.

How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?

Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

What are labor benefits in Mexico and which are the most common?

Workplace benefits in Mexico are additional benefits that employers can provide to employees, such as a Christmas bonus, paid vacations, social security, life insurance, and a savings fund. These benefits may vary by employer and sector.

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