GISELA MARGARITA PEREZ DE PARRA - 2948XXX

Comprehensive Background check of Gisela Margarita Perez De Parra - 2948XXX

Nationality Venezuelan
National citizen document 2948XXX
Voter Precinct 17160
Report Available

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What are the visa options for film industry professionals and Dominican filmmakers who want to work in the film industry in the United States?

Answer 137: Dominican film industry professionals and filmmakers can apply for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or film companies in the US.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of returned migrants?

The government of El Salvador has established policies to protect and promote the rights of returned migrants. Comprehensive support and assistance is provided to Salvadorans who return to the country, facilitating their social, economic and labor reintegration. Care and orientation programs, training and access to basic services are implemented, with the aim of guaranteeing successful reintegration and contributing to their development and well-being.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

Investment in real estate and real estate in Mexico is regulated to prevent money laundering. Property buyers and sellers must perform due diligence in identifying parties involved and reporting suspicious transactions. This prevents real estate from being used in money laundering through real estate transactions.

What is the role of the Ministry of Public Administration in promoting ethics and integrity in public service in Mexico?

The Ministry of Public Service has an important role in promoting ethics and integrity in public service in Mexico. It is responsible for establishing ethical guidelines, promoting a culture of legality, preventing and punishing acts of corruption, promoting transparency and guaranteeing accountability in the exercise of public office.

What are the tax obligations for financial and banking services companies in the Dominican Republic?

Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.

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