JENDDY LINDA RODRIGUEZ SANABRIA - 22475XXX

Comprehensive Background check of Jenddy Linda Rodriguez Sanabria - 22475XXX

Nationality Venezuelan
National citizen document 22475XXX
Voter Precinct 61100
Report Available

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Income from consulting services is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.

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Can foreign citizens obtain an identity card if they have a criminal record in their country of origin?

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How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

How can cultural institutions in Argentina address the disciplinary backgrounds of curators and artistic staff in an inclusive way in exhibitions and cultural events?

Cultural institutions in Argentina can address the disciplinary backgrounds of curators and artistic staff in an inclusive manner through policies that value rehabilitation and artistic contribution. Facilitating opportunities to participate in exhibitions and cultural events contributes to the inclusion of individuals with disciplinary backgrounds in the cultural field.

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