LEOPOLDO RAUL CABRISE CHAVEZ - 12314XXX

Comprehensive Background check of Leopoldo Raul Cabrise Chavez - 12314XXX

Nationality Venezuelan
National citizen document 12314XXX
Voter Precinct 18610
Report Available

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What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

What is the asset freezing process in Costa Rica related to money laundering cases?

In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

What is being done to promote gender equality in the field of cinema and the film industry in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of cinema and the film industry. This includes encouraging the participation and visibility of women in all areas of the industry, promoting equality policies in film financing and distribution, and eliminating gender stereotypes in film representation.

What is the situation of the protection of the rights of migrants in transit in Argentina?

Argentina has adopted measures to protect the rights of migrants in transit, recognizing their vulnerable condition and their right to international protection. Humanitarian assistance programs, access to basic services and protection against discrimination and violence have been established to guarantee the protection of the rights of migrants in transit in Argentina. Despite the efforts, challenges persist in terms of access to resources, stigmatization and violation of human rights along the migration route in Argentina.

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