GABRIELA JOSEFINA CARRERA - 9938XXX

Comprehensive Background check of Gabriela Josefina Carrera - 9938XXX

Nationality Venezuelan
National citizen document 9938XXX
Voter Precinct 47910
Report Available

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What are the options for Bolivians who want to immigrate to the United States as visual artists or creatives in the field of graphic design?

Bolivians who wish to immigrate to the United States as visual artists or creatives in the field of graphic design can explore the O-1 visa for individuals with extraordinary abilities. They might also consider the P-1 visa for artists and the J-1 exchange program in the "artists and entertainers" category. Having an outstanding portfolio and the support of American employers or sponsors are key aspects to obtain approval for these visas.

What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.

Can a Peruvian citizen change his name on his DNI?

Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.

Can I apply for a residence visa for investors in Spain if I want to buy real estate as a Mexican citizen?

Yes, as a Mexican citizen, you can apply for a residence visa for investors in Spain if you want to buy real estate properties. You must make a significant investment, generally of at least 500,000 euros in real estate properties in the country. This will allow you to obtain a residence permit and live in Spain, as long as you meet the established requirements.

Are there exemptions or discounts on the cost of the DNI?

In some cases, such as retirees, pensioners and people with disabilities, there may be an exemption or discount on the cost of the DNI. It is recommended to verify the conditions and requirements in Renaper.

What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

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