FRANYELI CAROLINA LEON RUIZ - 19428XXX

Comprehensive Background check of Franyeli Carolina Leon Ruiz - 19428XXX

Nationality Venezuelan
National citizen document 19428XXX
Voter Precinct 54640
Report Available

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The official currency of Venezuela is the bolivar.

How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What are the legal implications of background checks in the area of gender diversity in Chile?

Background checks must comply with equality and non-discrimination laws in Chile, including non-discrimination based on gender. Employers should not make hiring decisions based on a candidate's gender and should apply fair and relevant criteria to all candidates, regardless of their gender identity. Gender equality in the workplace is a legal principle in Chile.

What law regulates the statute of limitations in judicial processes in El Salvador?

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What are the financing options available for industry development projects in the security and surveillance services sector in Honduras?

In Honduras, there are financing options for industry development projects in the security and surveillance services sector. These options include loans and lines of credit offered by financial institutions, government programs to support citizen security, collaborations with private investors and companies in the security sector, and investment funds specialized in security projects. Additionally, financing opportunities can be sought through contracts with public and private entities that require security services, as well as training and development programs in the field of security and crime prevention.

How is the DNI processed for an Argentine citizen who has changed their name and gender simultaneously and resides abroad?

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