JOHANNY GABRIELA SILVA BAEZ - 17352XXX

Comprehensive Background check of Johanny Gabriela Silva Baez - 17352XXX

Nationality Venezuelan
National citizen document 17352XXX
Voter Precinct 10950
Report Available

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What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?

Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.

What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?

Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can I obtain an electronic copy of my criminal record in the Dominican Republic?

As of my last update in January 2022, it was not common to obtain an electronic copy of your criminal record in the Dominican Republic, as the request was usually made in person. However, the option to obtain electronic reports may have been implemented since then. I recommend contacting the Attorney General's Office or the National Police to obtain updated information on the availability of electronic reports.

Are there job reintegration programs for people with disciplinary records in Peru?

Yes, in Peru there may be programs and organizations that focus on the labor reintegration of people with disciplinary records. These programs typically offer job training, counseling, and support to help people successfully reenter the workforce.

How can a food debtor in Bolivia avoid legal problems related to non-compliance with food obligations?

To avoid legal problems related to non-compliance with maintenance obligations in Bolivia, a maintenance debtor must promptly comply with the provisions of the court order, contact the judicial authorities in case of financial difficulties and seek legal advice if necessary. Additionally, it is important to maintain accurate records of payments made and any communications related to the case.

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

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