MARIA ALEJANDRA MONTILLA PEÑA - 13947XXX

Comprehensive Background check of Maria Alejandra Montilla Peña - 13947XXX

Nationality Venezuelan
National citizen document 13947XXX
Voter Precinct 11929
Report Available

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Brazil Foreign investments in the agriculture and livestock sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and health standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agriculture and livestock sector in Brazil.

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To ensure compliance, you would establish clear policies and procedures, train employees, and closely monitor compliance with Chilean labor laws. I would also keep up to date with any changes to employment regulations.

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The expropriation action is the legal procedure through which the State acquires private ownership of an asset, after compensation, in order to allocate it to a use of public or social utility.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

What is the role of the Attorney General's Office in matters related to tax debtors?

The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.

What is the process to request registration in the National Registry of Automotive Property to transfer ownership of a vehicle in Argentina?

The process to request registration in the National Registry of Automotive Property and transfer ownership of a vehicle in Argentina is carried out through the Sectional Automotive Registries. You must present the required documentation, such as the vehicle title, the transfer form, and payment of the corresponding fees. Once the application is approved, the transfer of ownership will take place.

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