CAROLINA ELIZABETH VILLALBA BRIGIYIK - 15000XXX

Comprehensive Background check of Carolina Elizabeth Villalba Brigiyik - 15000XXX

Nationality Venezuelan
National citizen document 15000XXX
Voter Precinct 19292
Report Available

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What is the tax regime for investments in the processed and gourmet food production sector in the Dominican Republic?

Investments in the processed and gourmet food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of high-quality processed foods.

Can the embargo in Colombia affect my rights to access care services for people with chronic illnesses or disabilities?

In general, the embargo in Colombia should not affect your rights to access care services for people with chronic illnesses or disabilities. These services are established to provide specialist support and care to those who need it. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care for your medical needs.

Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.

What is the focus of money laundering prevention measures in the professional services sector in Chile?

In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.

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