DEICY MAGALY MIJARES - 5007XXX

Comprehensive Background check of Deicy Magaly Mijares - 5007XXX

Nationality Venezuelan
National citizen document 5007XXX
Voter Precinct 61920
Report Available

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Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

How is identity verified in the license application process for the operation of adventure tourism and extreme sports agencies in Chile?

In the process of applying for licenses for the operation of adventure tourism and extreme sports agencies in Chile, operators must validate their identity by presenting valid identification documents and comply with regulations related to the safety of adventure activities. Identity validation and compliance with regulations are essential to guarantee the safety of tourists participating in adventure activities in the country.

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How does the Competition Superintendence of El Salvador relate to regulatory compliance?

The Superintendency of Competition of El Salvador ensures fair competition in the market, ensuring that antitrust and free competition regulations are complied with.

What are the visa options for Chilean engineering professionals who want to work in the United States?

Chilean engineering professionals may consider the H-1B Visa for employees in specialized occupations, including engineering. They must be sponsored by US employers and meet engineering education and experience requirements. Additionally, they can explore the L-1 Visa if they work for a foreign company that has a branch in the United States.

What are the inheritance and gift taxes in the Dominican Republic?

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