LUIS ALFREDO BLOHM LICHA - 17674XXX

Comprehensive Background check of Luis Alfredo Blohm Licha - 17674XXX

Nationality Venezuelan
National citizen document 17674XXX
Voter Precinct 47480
Report Available

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How is the concept of "related entities" defined and classified within the framework of due diligence regulations in Paraguay?

The concept of "related entities" is defined and classified within the framework of due diligence regulations in Paraguay through clear criteria that may include shareholding relationships, joint control, or significant influence on decision making. The classification is based on the nature of the relationships and seeks to address potential conflicts of interest and risks associated with connections between different entities.

What is the tax situation of income obtained from tourism and hospitality activities in Argentina?

Income obtained from tourism and hospitality activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

What legal consequences does the crime of misappropriation entail in Chile?

In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.

Can tax records from previous years be requested?

Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.

What are the financing options for circular economy development projects in Ecuador?

Ecuador For circular economy development projects in Ecuador, there are financing options through government programs, investment funds in sustainable economy and alliances with financial institutions committed to sustainability. These options seek to promote waste reduction, recycling, reuse and the service-based economy.

Can an asset that is being used as intellectual property be seized in Brazil?

In general, an asset that is being used as intellectual property, such as copyrights, trademarks, or patents, cannot be directly seized. Intellectual property is governed by specific laws and regulations, and seizure may not be enforceable in the same sense as physical assets. However, income generated through the exploitation of intellectual property may be subject to embargo.

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