BELQUIRIA LOURDES BUSTAMANTE FLORES - 5560XXX

Comprehensive Background check of Belquiria Lourdes Bustamante Flores - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 59580
Report Available

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

No, the Certificate of Participation in a Training 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.

How is the process carried out to request exemption from the Income Tax from the sale of land in Argentina?

The exemption from income tax on the sale of land in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

What are the rights of parents in cases of adoption of a child from their spouse in Colombia?

In cases of adoption of a child from their spouse in Colombia, the adoptive parents have the same rights and responsibilities as the biological parents. They have the duty to provide care, protection and financial support to the adopted child. In addition, they have the right to make important decisions related to the upbringing and education of the child.

What legal remedies do contractors have to defend themselves against unfair sanctions in Guatemala?

Contractors have several legal remedies to defend themselves against unfair sanctions in Guatemala, including filing appeals with the entity that imposed the sanction and seeking legal remedies through the courts. They can count on the advice of lawyers and legal experts to present arguments and evidence in their defense. The legal system guarantees the right to a fair trial and the possibility of challenging unfair sanctions.

What measures are being taken to prevent money laundering in the maritime and port transport sector in Brazil?

Brazil In the maritime and port transport sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to maritime and port transport, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities.

How is the participation of women in science and technology promoted in Panama?

In Panama, programs have been promoted to encourage the participation of women in science, technology, engineering and mathematics (STEM). Mentoring initiatives, scholarships and awareness campaigns have been created to inspire girls and young women to pursue careers in these fields. However, work still needs to be done to eliminate stereotypes and barriers that limit women's full participation in these areas.

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