DAYANA GABRIEL PISICCHIO GALLARDO - 24413XXX

Comprehensive Background check of Dayana Gabriel Pisicchio Gallardo - 24413XXX

Nationality Venezuelan
National citizen document 24413XXX
Voter Precinct 60561
Report Available

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Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?

Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.

What is being done to promote gender equality in the field of music in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of music. This includes encouraging the participation and visibility of women musicians and artists, promoting policies and programs that promote equal opportunities in the music industry, and eliminating gender stereotypes in music.

What is shared parental authority in Peru?

Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

What are the E-2 investor visa options for Chilean citizens who want to invest in a business in the United States?

The E-2 Visa is an option for Chilean investors who wish to invest in a business in the United States. They must be Chilean citizens and make a substantial investment in a US business. They must also be able to actively develop and direct the business. There is no minimum investment amount set by the US government, but the investment is expected to be significant and proportionate to the business.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a children's home?

If you reside in a children's home in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents proving your residence in the children's home may be required.

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