JACQUELINE VELIZ - 6445XXX

Comprehensive Background check of Jacqueline Veliz - 6445XXX

Nationality Venezuelan
National citizen document 6445XXX
Voter Precinct 22550
Report Available

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What is the situation of the rights of homeless people in Venezuela?

Homeless people in Venezuela face challenges in terms of access to housing, basic services and social protection. The lack of effective public policies and the economic crisis have aggravated this situation. Civil society organizations and human rights defenders have worked to care for and protect homeless people, as well as to promote long-term solutions.

What is the policy to promote fair trade and responsible consumption in Chile?

The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.

What is the process for identifying and reporting suspicious transactions in the renewable energy sector in Costa Rica?

The renewable energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in renewable energy projects and reporting of suspicious transactions is required.

Are there different types of judicial records in Argentina?

In Argentina, judicial records are divided into two main categories: criminal records and contraventional records. Criminal records are related to more serious crimes, while misdemeanor records refer to minor infractions or contraventions.

What are the tax implications when selling real estate in Brazil?

Brazil When selling real estate in Brazil, you must pay the Real Estate Transfer Tax (ITBI), which is a municipal tax. Additionally, capital gains realized on the sale are subject to Income Tax. It is important to keep these tax obligations in mind when planning the sale of a property.

What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?

The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.

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