FREDMALYS MERCEDES DE LA ROSA GARCIA - 14498XXX

Comprehensive Background check of Fredmalys Mercedes De La Rosa Garcia - 14498XXX

Nationality Venezuelan
National citizen document 14498XXX
Voter Precinct 47470
Report Available

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Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What is the tax situation of income obtained from tourism and hospitality activities in Argentina?

Income obtained from tourism and hospitality activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

How long does it take to issue an identity and electoral card in the Dominican Republic?

The issuance time of an identity and electoral card may vary, but generally a period of approximately 20 business days is estimated from the request to the delivery of the document.

What is the name of your latest research project in the area of exercise physiology in the Ecuadorian population?

My last research project in the area of exercise physiology in the Ecuadorian population was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the procedure for the extradition of people in the Ecuadorian judicial system?

The extradition of people is governed by international treaties and is carried out through a judicial process. When a State requests the extradition of a person, it is presented before the National Court of Justice in Ecuador. The court evaluates the legality and provenance of the request before authorizing or denying extradition.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the workplace?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the workplace. Affirmative action measures are implemented and equal employment opportunities for people with disabilities are promoted. Training and adaptation of jobs is encouraged to guarantee their full participation in the labor market. In addition, awareness and the elimination of physical and social barriers that limit their labor participation are promoted.

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