JOSE RAMON PEREZ CONTRERAS - 11215XXX

Comprehensive Background check of Jose Ramon Perez Contreras - 11215XXX

Nationality Venezuelan
National citizen document 11215XXX
Voter Precinct 31654
Report Available

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In Chile, environmental crimes are regulated by Law No. 19,300 on General Bases of the Environment and other complementary laws. These crimes include actions that cause damage or pollution to the environment, such as the emission of polluting substances, illegal felling of trees, illegal fishing and hunting, among others. Sanctions for environmental crimes can include prison sentences, fines, and reparation for environmental damage caused.

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The sale of goods subject to chemical substance control measures in Mexico must comply with safety, health and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

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What are the specific challenges in due diligence for companies in emerging sectors, such as the orange economy, in Colombia?

In emerging sectors such as the orange economy in Colombia, due diligence faces unique challenges related to the valuation of intangible assets, intellectual property, innovative business models and rapid market evolution. It is essential to adapt traditional due diligence methods to capture these particularities.

What are the tax implications of investing in real estate in Colombia?

Investing in real estate in Colombia has tax implications. Things such as property taxes, real estate transaction taxes, capital gains taxes and municipal taxes must be considered. It is important to consult with a tax advisor to understand and comply with the tax obligations related to real estate investing.

Can I use my Argentine DNI as an identification document in inheritance procedures?

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