DENILDA COROMOTO LUNAR ROMERO - 15550XXX

Comprehensive Background check of Denilda Coromoto Lunar Romero - 15550XXX

Nationality Venezuelan
National citizen document 15550XXX
Voter Precinct 7100
Report Available

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What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?

Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the process of determining paternity through DNA testing in Chile?

Determination of paternity through DNA testing in Chile is carried out in authorized laboratories and the results are presented to the court to establish paternity.

What measures are taken to prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile?

To prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile, gender quotas are established, the active participation of women in political positions is promoted and equal opportunities are encouraged in the decision making.

How is collaboration between the public and private sectors promoted in the management of risks related to PEP in Colombia, especially in terms of exchange of information and experiences?

Promoting collaboration between the public and private sectors in the management of risks related to PEP in Colombia is essential and is encouraged through the exchange of information and experiences. Dialogue platforms are established where both parties can share information confidentially to strengthen

How can I apply for a residence permit for foreign street artists in the Dominican Republic?

Foreign street artists wishing to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as street artists, such as videos or photos of their performances, references of places where they have worked, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?

It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.

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