CLAUDIA MILENA TOVAR MARCELES - 17939XXX

Comprehensive Background check of Claudia Milena Tovar Marceles - 17939XXX

Nationality Venezuelan
National citizen document 17939XXX
Voter Precinct 62380
Report Available

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What has been the response of the Venezuelan government to the embargo?

The Venezuelan government has criticized and condemned the embargo, arguing that it is a violation of its sovereignty and an attempt to interfere in its internal affairs. They have taken measures to seek alliances and trade agreements with other countries not affected by the embargo, as well as diversify their trade partners and sources of financing.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.

What is the process to apply for a residence visa for investors in Spain from the Dominican Republic?

Make a significant investment in Spain, such as the purchase of real estate, shares in Spanish companies or the creation of jobs.</li><li>2. Obtain evidence of the investment made, such as property purchase contracts, investment agreements or evidence of job creation.</li><li>3. Submit an investment visa application at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes proof of investment and other documents related to the investment made.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

What are the steps to request a refund of the public entertainment tax in Colombia?

The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

How is the identity of participants in sporting events and shows in Chile verified?

At sporting events and shows in Chile, the identity of participants, such as athletes and artists, is verified by presenting the identity card or accreditation documents provided by the event organizers. Additionally, spectator access to sporting venues or theaters may require ticket presentation and identity verification to ensure safety and legality at these events.

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