CARLA DESIREE PAREDES SAMBRANO - 17404XXX

Comprehensive Background check of Carla Desiree Paredes Sambrano - 17404XXX

Nationality Venezuelan
National citizen document 17404XXX
Voter Precinct 5342
Report Available

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What is the situation of the protection of the rights of workers in the shipbuilding sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the shipbuilding sector, recognizing its importance for the maritime industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the shipbuilding sector. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the shipbuilding sector in Argentina.

What are the tax implications of the sale of capital assets in Chile?

The sale of capital assets in Chile may have tax implications. Capital gains generated from the sale of assets, such as property and shares, may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations. Understanding the regulations and tax implications of selling capital assets is important to maintaining a good tax record.

How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?

With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.

What is Costa Rica's approach to the recovery of assets linked to money laundering cases?

Costa Rica seeks asset recovery through the application of laws that allow the confiscation of assets related to illicit activities, thus contributing to discouraging money laundering in the country.

What are the risks associated with the security of the entertainment industry and the organization of events in the Dominican Republic, including the security of attendees at concerts, festivals and shows?

Safety in the entertainment industry is important for event attendees. Identifying risks and security measures in event organization is essential to guarantee the safety of participants

Can I use my Costa Rican identity card as a document to obtain discounts on health services, such as medical consultations and medications, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on health services in Costa Rica. However, there are public and private health insurance programs in which the use of an identity card is necessary to access health services.

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