LUSMARY ANDREINA CHACON RAMIREZ - 21536XXX

Comprehensive Background check of Lusmary Andreina Chacon Ramirez - 21536XXX

Nationality Venezuelan
National citizen document 21536XXX
Voter Precinct 1360
Report Available

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What is the technological development policy in Chile?

The Chilean government has implemented technological development policies to promote innovation and scientific research in the country. Programs to support research and technological development have been created, tax incentives have been established for companies that invest in innovation, and collaboration between the public, private and academic sectors has been promoted. In addition, the creation of technology parks and entrepreneurship centers has been promoted to encourage the creation and growth of technology-based companies.

Can I request the judicial records of another person in Venezuela without their consent?

No, you cannot request the judicial records of another person in Venezuela without their express consent or without a legally justified reason. The request for judicial records is generally restricted to the owner of the information or to the competent authorities who have a legitimate interest in accessing it.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

What is the process to request the correction of an error in a judicial file in El Salvador?

If an error is identified in a judicial record in El Salvador, one of the parties involved or judicial personnel can request a correction. The process typically involves submitting a request to the court handling the case and providing evidence to support the necessary correction. The court will review the request and, if appropriate, make the correction or amendment to the file.

What is the "Tax Compliance Information Registry" and how does it affect tax records in Costa Rica?

The "Tax Compliance Information Registry" is a database that provides information on the tax compliance of individuals and companies in Costa Rica. Having a good tax record is reflected in this record and can be consulted by third parties interested in verifying a taxpayer's tax compliance.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

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