KERVIN JOSE GOMEZ MANZANILLA - 20414XXX

Comprehensive Background check of Kervin Jose Gomez Manzanilla - 20414XXX

Nationality Venezuelan
National citizen document 20414XXX
Voter Precinct 590
Report Available

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What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

What is the tax treatment of pensions in Chile?

Pensions in Chile are subject to the Complementary Global Tax (IGC). Pensioners must declare their pension income and pay the corresponding IGC. However, there is a tax benefit that allows certain pensioners with low or average income to be exempt from paying the IGC. Understanding the tax treatment of pensions is important to maintaining a good tax record.

What is the influence of the migration process on the family dynamics of Costa Ricans who migrate to the United States?

The immigration process can influence the family dynamics of Costa Ricans who migrate to the United States by generating physical separation and emotional challenges. The legislation seeks to address these impacts through policies that facilitate family reunification, promoting safe and orderly migration processes. The importance of maintaining family unity is recognized and measures are established to mitigate the negative effects on family relationships caused by distance and adaptation to new environments.

How are the risks associated with asset management and the investment portfolio evaluated in due diligence for investment funds in Argentina?

In investment funds, due diligence must address the risks associated with asset management and the investment portfolio. This involves reviewing portfolio diversification, assessing asset quality, and understanding the fund's investment strategy. Additionally, it is crucial to consider the fund's performance history, risk management, and transparency in communication with investors.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

Who can access disciplinary records in Paraguay?

In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.

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