CLEIDIMAR TORRES VILLA - 23001XXX

Comprehensive Background check of Cleidimar Torres Villa - 23001XXX

Nationality Venezuelan
National citizen document 23001XXX
Voter Precinct 12130
Report Available

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People in situations of unequal access to justice for people who are victims of gender-based violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender-based violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender-based violence.

How are international transactions addressed in the context of KYC in Argentina?

In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.

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What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?

Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.

What is the Business Income Tax in Chile and how is it calculated?

The Business Income Tax in Chile is applied to the profits of companies. Companies must calculate this tax on their net income, taking into account allowed expenses and deductions. Tax rates can vary depending on the type of business and its income level. The correct calculation and declaration of this tax is essential to maintain good tax records as a company.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of hospitality and tourism through the H-2B visa for temporary non-agricultural workers?

Temporary workers in the hospitality and tourism field can work in the United States through the H-2B visa. This visa allows U.S. employers to hire foreign workers for temporary non-agricultural occupations, as long as there is a temporary need for labor.

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