IVAN DE JESUS GARCIA FIGUEREDO - 21300XXX

Comprehensive Background check of Ivan De Jesus Garcia Figueredo - 21300XXX

Nationality Venezuelan
National citizen document 21300XXX
Voter Precinct 56771
Report Available

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What is the security situation like in the agricultural and agro-industrial production areas of Honduras?

Security in agricultural and agro-industrial production areas of Honduras faces challenges due to the presence of conflicts over land, crime related to crop theft, and labor exploitation. Agricultural workers and peasants can be victims of violence and extortion, affecting their safety and working conditions in these strategic areas for the country's economy.

What government institutions supervise and regulate the prevention of money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.

What is the impact of competence in interpersonal skills in the selection process in the Dominican Republic?

Interpersonal skills, such as empathy, active listening, and effective communication, are essential for building strong relationships at work. During the selection process, the candidate's interpersonal skills can be assessed through questions that explore how they have established effective relationships with colleagues, clients, and other stakeholders. It is also helpful to ask the candidate about how they have handled conflict or negotiation situations effectively.

What measures are taken to protect the integrity of documents and evidence presented in extradition cases in Mexico?

Security and safeguard protocols are implemented to protect the integrity of the documents and evidence presented in extradition cases in Mexico, preventing their alteration or loss.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the scientific and academic field?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the scientific and academic field. Equal opportunities, non-discrimination and the full and equal participation of women in science, technology, engineering and academic disciplines are promoted.

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

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