LUISA YALITZA PIÑA PEREZ - 9852XXX

Comprehensive Background check of Luisa Yalitza Piña Perez - 9852XXX

Nationality Venezuelan
National citizen document 9852XXX
Voter Precinct 28403
Report Available

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What are the tax obligations of technology and software companies in Chile?

Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

Can the embargo in Colombia affect my rights to access higher education services?

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What are the financing options for renewable energy development projects in the beauty and personal care industry sector in Argentina?

For renewable energy development projects in the beauty and personal care industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the beauty industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and brands committed to sustainability in the field of beauty and personal care.

What is extrajudicial divorce and in what cases is it applied in Brazil?

Extrajudicial divorce in Brazil is a divorce procedure that takes place outside the judicial sphere, before a notary public. It applies in cases of consensual divorce, that is, when both spouses agree on the dissolution of the marriage and the terms of separation, and there are no minor or incapacitated children involved.

What is the legal protection of the rights of people in situations of violence due to gender identity in Mexico?

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