ELIS YSABEL VELASQUEZ - 9300XXX

Comprehensive Background check of Elis Ysabel Velasquez - 9300XXX

Nationality Venezuelan
National citizen document 9300XXX
Voter Precinct 42000
Report Available

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Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?

Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?

Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

Can non-profit organizations be involved in the financing of terrorism in Guatemala?

There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.

How is the process carried out to request exemption from Income Tax on donations in Argentina?

The exemption from income tax on donations in Argentina is requested at the AFIP. The interested party must present the corresponding form and the documentation that supports the donation, such as proof of transfer or deed of donation. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on donations made. This procedure seeks to encourage donations and facilitate financial support to charitable institutions and causes.

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