DANIEL GUGLIELMETTI SILVA - 13722XXX

Comprehensive Background check of Daniel Guglielmetti Silva - 13722XXX

Nationality Venezuelan
National citizen document 13722XXX
Voter Precinct 9380
Report Available

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What is the retention period for tax records in Paraguay and how does it affect tax records?

The retention period for tax records in Paraguay may vary depending on tax legislation. These records, which are part of the tax history, must be kept for a specific period. Failure to comply with these deadlines may have legal consequences. Taxpayers should be aware of recordkeeping requirements to avoid problems.

What are the financing options for manufacturing industry development projects in El Salvador?

Financing options for manufacturing industry development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds aimed at strengthening the manufacturing industry, venture capital investment and funds investment with a focus on the manufacturing sector, and the possibility of accessing international funds for industrial development projects.

Can judicial records influence participation in research projects on technologies for neuropsychological rehabilitation in Colombia?

In research projects on technologies for neuropsychological rehabilitation, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop interventions to improve brain and cognitive function.

What is the situation of the rights of workers in the fishing sector in Venezuela?

The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.

What is the role of the Superintendency of Banks and other regulatory entities in supervising KYC in Paraguay?

The Superintendency of Banks and other regulatory entities play a key role in the supervision and enforcement of KYC regulations in Paraguay.

Can a landlord prohibit pets on rented property in Mexico?

The landlord may prohibit pets on the leased property, as long as this restriction is clearly specified in the contract. It is important that the landlord communicate this policy to the tenant from the beginning.

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