JEANNETTE TAHHAN DE KHAYAT - 11193XXX

Comprehensive Background check of Jeannette Tahhan De Khayat - 11193XXX

Nationality Venezuelan
National citizen document 11193XXX
Voter Precinct 11752
Report Available

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What is the impact of tax debts on fair and exhibition organization services companies in Argentina?

Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.

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Linguistic skill, especially in Spanish, is essential. It seeks to evaluate fluency and accuracy in oral and written communication, recognizing the importance of effective communication in a work environment where Spanish may be the primary language.

What is the investigation process for vehicle theft crimes in the Dominican Republic?

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What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.

What should I do if my Guatemalan passport expired while I am abroad and I need to return to Guatemala?

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