CARLOS ABELARDO HARY MARCANO - 20807XXX

Comprehensive Background check of Carlos Abelardo Hary Marcano - 20807XXX

Nationality Venezuelan
National citizen document 20807XXX
Voter Precinct 13920
Report Available

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How is the registration process for the social monotribute carried out in Argentina?

To complete the registration process for the social monotribute in Argentina, you must complete the corresponding form and present the required documentation to the ANSES. The social monotax is intended for low-income entrepreneurs and self-employed workers and offers tax and pension benefits.

What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

Law 521 establishes taxes on large fortunes in Bolivia. Companies must comply with tax obligations arising from this law, which involves accurately reporting assets and contributing fairly to the tax system. Having a team of tax experts, maintaining detailed records and collaborating with tax authorities are key steps to ensure compliance with Law 521.

Can you give details about your last participation in a sporting event in Ecuador?

My last participation in a sporting event was at [Name of Event] on [Date of Event].

What is the transaction monitoring process within the framework of due diligence in El Salvador?

Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.

What is the right to food in Mexico?

The right to food regulates the obligation of parents to provide food for their minor children, as well as alimony in the event of divorce or separation, guaranteeing the right to adequate subsistence and development of minors.

What is the impact of financial education on reducing personal debt in Guatemala?

Financial education has a significant impact on reducing personal debt in Guatemala. By providing knowledge and tools to effectively manage personal finances, financial education helps people avoid excessive debt and properly manage their existing debt. Financial education teaches about the importance of creating a budget, controlling expenses, evaluating debt capacity, and using credit responsibly. This promotes greater awareness of the implications of debt, prevents over-indebtedness and encourages long-term financial stability.

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