CARMEN MIRELLA VALERA - 2959XXX

Comprehensive Background check of Carmen Mirella Valera - 2959XXX

Nationality Venezuelan
National citizen document 2959XXX
Voter Precinct 2620
Report Available

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Prizes and winnings from games of chance in Chile are subject to the Complementary Global Tax (IGC). This means that people who win prizes in games of chance must declare this income and pay the corresponding IGC. Casinos and other gambling establishments also have tax responsibilities. Knowing the regulations and requirements related to gambling is important to maintaining a good tax record.

What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?

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What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

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What is Costa Rica's policy regarding promoting access to education for rural and remote communities?

Costa Rica has a policy to promote access to education for rural and remote communities. Programs and projects have been established to guarantee access to quality education, educational infrastructure, and school transportation in rural and hard-to-reach areas. The government promotes the training of teachers trained in the care of rural communities, the strengthening of rural schools, and seeks to reduce the educational gap between urban and rural areas.

How is the impartial application of regulations related to Politically Exposed Persons in Mexico ensured?

Mexico The impartial application of regulations related to Politically Exposed Persons in Mexico is ensured through the separation of powers and the independence of the judicial system. The authorities in charge of applying these regulations must act impartially and objectively, based on clear and transparent criteria. In addition, review and appeal mechanisms are established to ensure that any decision is subject to appropriate scrutiny.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

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