JOSE EDUARDO GONCALVES DA SILVA - 6317XXX

Comprehensive Background check of Jose Eduardo Goncalves Da Silva - 6317XXX

Nationality Venezuelan
National citizen document 6317XXX
Voter Precinct 37990
Report Available

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Can judicial records in Chile be used to restrict my access to certain professions or licenses?

Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

What are the laws and sanctions related to the crime of workplace harassment in Chile?

In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.

What is the role of the RUT in obtaining credits and loans in Chile?

The RUT is used in obtaining credits and loans in Chile to identify applicants and to evaluate their credit history and payment capacity.

What is the Certificate of Company Existence in Peru?

The Certificate of Company Existence in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the legal existence of a company or company. This certificate is used to support the existence and validity of a company in legal procedures, commercial transactions, bidding and other procedures.

How are embargoes managed in the field of foreign investments in Bolivia and what are the legal considerations?

Embargoes in the field of foreign investments in Bolivia involve specific legal considerations. Bilateral investment treaties and foreign investor protection laws can influence the embargo process. Bolivian courts must ensure compliance with international obligations while protecting national interests. Cooperation between jurisdictions and understanding of international regulations are essential in these cases.

What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?

Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.

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