FRANKLIN ALBERTO CARIELES - 9636XXX

Comprehensive Background check of Franklin Alberto Carieles - 9636XXX

Nationality Venezuelan
National citizen document 9636XXX
Voter Precinct 30890
Report Available

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Can an embargo affect assets that are owned by a corporation in Argentina?

Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.

What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

What is the impact of the construction industry on the economy of Panama?

The construction industry has had a significant impact on Panama's economy in recent years. Major infrastructure projects, such as the expansion of the Panama Canal, the construction of bridges, highways, airports, and residential and commercial projects, have boosted economic growth and created jobs. In addition, construction has boosted other sectors, such as tourism, logistics and related services. However, it is important to ensure sustainable growth and avoid oversupply in the real estate market.

What is the situation of the rights of migrants returned to Venezuela?

Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.

What are the fees and costs associated with applying for an immigrant visa from Chile to the United States?

Costs vary depending on the type of visa and may include application fees, medical fees, processing fees, and visa issuance fees. It is important to check the USCIS website for updated costs.

How does KYC affect digital financial services and online payment applications in Chile?

KYC is essential in digital financial services and online payment applications in Chile to ensure secure identification of users. This contributes to the prevention of fraud and the security of digital transactions.

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