GLORIA BEATRIZ RIOS FUENMAYOR - 4158XXX

Comprehensive Background check of Gloria Beatriz Rios Fuenmayor - 4158XXX

Nationality Venezuelan
National citizen document 4158XXX
Voter Precinct 60736
Report Available

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What is being done to promote gender equality in culture and the arts in El Salvador?

Programs and projects are being implemented to promote gender equality in culture and the arts in El Salvador. This includes promoting the equal participation of women in cultural production, making visible the works of female artists and raising awareness about the importance of diversity and gender equality in artistic expression.

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

What is the tax treatment for capital gains on the sale of shares in Brazil?

Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

What is the role of immigration authorities in preventing money laundering in the Dominican Republic?

Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.

How are judicial files that involve classified information managed in Paraguay?

Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.

How is the identity of applicants for financial services verified in Chile?

Financial institutions in Chile typically verify the identity of service applicants through identification cards and, in some cases, credit background checks. They may also use electronic identity verification systems and comply with specific anti-money laundering regulations.

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