CARLOS ANDRES MARQUEZ GARCIA - 10272XXX

Comprehensive Background check of Carlos Andres Marquez Garcia - 10272XXX

Nationality Venezuelan
National citizen document 10272XXX
Voter Precinct 26092
Report Available

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What is the role of the Comptroller General of the Union (CGU) in the supervision of Politically Exposed Persons in Brazil?

The CGU in Brazil is responsible for preventing and fighting corruption. Monitors compliance with ethical standards and financial obligations of Politically Exposed Persons, and also investigates and sanctions possible irregularities.

How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?

The taxation of income generated by foreign trade activities in Peru has specific considerations. Strategies such as the application of international treaties, the correct classification of income and expenses related to foreign trade, and the efficient management of transfer pricing can contribute to optimizing the tax burden in international operations.

Can Costa Ricans transfer their pensions or social security benefits to Spain?

Yes, some Costa Ricans can transfer their pensions and social security benefits to Spain, depending on bilateral agreements between countries and the specific requirements of each social security system.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What are the visa options for Chilean citizens who want to work in the field of scientific research and technological development in the United States?

Chilean citizens interested in working in scientific research and technological development in the United States can consider the J-1 Visa for exchange academics and researchers. The H-1B Visa is also relevant if they are hired by research institutions or technology companies and meet the specific requirements. The O-1 Visa is an option for those with extraordinary abilities in these areas.

What is the scope of the right to participation of migrants in Costa Rica?

The right to participation of migrants in Costa Rica implies their right to actively participate in the social, political and cultural life of the country. It seeks to promote the integration of migrants, their participation in decision-making and the recognition of their contributions to society.

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