GREISMAR ANDREINA DORDELI FARFAN - 19468XXX

Comprehensive Background check of Greismar Andreina Dordeli Farfan - 19468XXX

Nationality Venezuelan
National citizen document 19468XXX
Voter Precinct 9604
Report Available

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Real estate prices may experience fluctuations in Argentina due to economic and political factors. Companies should conduct market analysis, diversify real estate investments, and consider strategies such as long-term leases to mitigate the risks associated with volatility in real estate prices. Staying informed about government policies and local economic trends is essential to making informed decisions in the real estate market.

What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?

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What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

The exemption from income tax on the sale of personal assets of retirees in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets of retirees. This benefit seeks to protect retirees' income and alleviate the tax burden.

What are the procedures to evaluate the quality and reliability of existing employment contracts in a Bolivian company during due diligence?

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