IRIS MARISOL GARCIA ARANDA - 22332XXX

Comprehensive Background check of Iris Marisol Garcia Aranda - 22332XXX

Nationality Venezuelan
National citizen document 22332XXX
Voter Precinct 29102
Report Available

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Mezcal is a distilled alcoholic beverage originally from Mexico, obtained from the fermentation of agave, mainly the espadín agave. It has a long history in Mexican culture and has been produced by hand for centuries in various regions of the country. Mezcal is valued for its distinctive flavor, its variety of aromas, and its connection to Mexican tradition and culture. Additionally, mezcal has gained popularity nationally and internationally in recent years, being appreciated for its quality and authenticity.

How are the challenges of money laundering related to the import and export of agricultural products in Peru addressed?

The import and export of agricultural products in Peru may be vulnerable to money laundering due to their volume and international transactions. To address these challenges, regulations have been implemented that require monitoring of transactions and verification of the legitimacy of operations. The National Superintendence of Customs and Tax Administration (SUNAT) plays a fundamental role in supervising imports and exports. Cooperation with international organizations and other countries is important to prevent money laundering in this sector.

What are the tax implications of business restructuring in Ecuador and how are they managed?

Business restructuring in Ecuador can have significant tax implications. Mergers, acquisitions, spin-offs and other forms of reorganization may affect the determination of the tax base and tax obligations of the companies involved. Taxpayers should carefully plan restructurings, consider available tax benefits, and comply with the procedures and requirements established by the Internal Revenue Service (SRI).

What is family violence and how are victims protected in Argentina?

Family violence encompasses any act of physical, psychological, sexual or economic abuse carried out within the family environment. In Argentina, there is a specific law for protection against family violence. Assistance is provided to victims through protective measures, restraining orders and support programs.

How do judicial records affect the application for loans or credits in Colombia?

When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.

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

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

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