MANUEL ALEJANDRO PACHECO MORENO - 21272XXX

Comprehensive Background check of Manuel Alejandro Pacheco Moreno - 21272XXX

Nationality Venezuelan
National citizen document 21272XXX
Voter Precinct 48029
Report Available

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These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.

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What are the rights and duties of the landlord in Colombia?

In Colombia, the landlord has the duty to deliver the property in good condition, guarantee the peace of mind of the tenant, make necessary repairs, and respect the peaceful use of the property by the tenant. In addition, you have the right to receive rental payment under the agreed conditions and to demand compliance with the rules established in the contract.

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

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