MARIA ANDREINA CALA PERNIA - 18856XXX

Comprehensive Background check of Maria Andreina Cala Pernia - 18856XXX

Nationality Venezuelan
National citizen document 18856XXX
Voter Precinct 10374
Report Available

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What is the tax treatment of loans between people in Chile?

In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.

What is the protection of the rights of people in situations of discrimination based on gender in the field of cultural heritage protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of cultural heritage protection. These rights include equal opportunities, the promotion of equal participation of women and men in the preservation and management of cultural heritage, protection against discrimination and gender violence in the field of heritage, and the recognition and valorization of the contributions of women to cultural heritage.

How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?

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How are cash transactions handled within the framework of the prevention of money laundering in Guatemala?

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