FELIX DANIEL RAMIREZ SOLANO - 17430XXX

Comprehensive Background check of Felix Daniel Ramirez Solano - 17430XXX

Nationality Venezuelan
National citizen document 17430XXX
Voter Precinct 13720
Report Available

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How do you evaluate the candidate's ability to lead the implementation of marketing strategies in the tourism sector, considering the importance of tourism in the Argentine economy?

Tourism is a key sector. The aim is to understand how the candidate leads marketing strategies in the tourism field, their knowledge of market trends and their contribution to boosting visitor attraction in the Argentine economy, where tourism plays a significant role.

What are the financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador?

Financing options for development projects in the theft and fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in theft and fraud risk management, theft and fraud insurance. that cover financial losses, risk capital investment and investment funds with a focus on theft and fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the prevention and detection of theft and fraud.

What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?

In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.

Is there a DNI for Argentine people residing abroad?

Yes, Argentine people residing abroad can obtain a DNI at Argentine consulates and embassies. This document allows them to keep their identification updated even if they reside outside the country.

What is the relationship between disciplinary background and participation in community development programs in Argentina?

Disciplinary background can influence participation in community development programs in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in their communities.

What is the process to request a tax refund in Chile?

Taxpayers who have overpaid taxes can request a tax refund in Chile. The process generally involves submitting an application to the Internal Revenue Service (SII) along with supporting documentation. The refund can be applied in situations such as excess withholdings, unused credits or errors in tax returns. It is important to follow the proper process and provide the necessary documentation to effectively obtain a tax refund.

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