LISBETH JOSEFINA ABACHE PACHECO - 12189XXX

Comprehensive Background check of Lisbeth Josefina Abache Pacheco - 12189XXX

Nationality Venezuelan
National citizen document 12189XXX
Voter Precinct 64284
Report Available

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What is the process to request a subsidy for the creation of microbusinesses in Chile?

To request a subsidy for the creation of microbusinesses in Chile, you must comply with certain requirements and procedures established by institutions such as SERCOTEC (Technical Cooperation Service) and CORFO (Production Promotion Corporation). You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of microbusinesses, which seeks to promote entrepreneurship and support the development of small-scale businesses.

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?

Taxpayers conducting international e-commerce activities from Ecuador may face specific tax considerations. In addition to complying with local regulations, they must understand the tax implications in the destination countries of their operations. This includes the application of double tax treaties, the determination of permanent establishment and the management of taxes in foreign jurisdictions. International tax planning is key to optimizing the tax burden in this context.

How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?

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What to do in case of change of address on the Voting Card?

In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.

What is the process to obtain a building permit in Chile?

The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.

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