MARIA DEL CARMEN PRENTT MAURY - 22456XXX

Comprehensive Background check of Maria Del Carmen Prentt Maury - 22456XXX

Nationality Venezuelan
National citizen document 22456XXX
Voter Precinct 62040
Report Available

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How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

What is the deadline to file a claim for annulment of an embargo act in Chile?

The deadline for filing a claim for annulment of an embargo act in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

Can an embargo in Panama affect the intellectual property or copyright of the debtor?

In Panama, a seizure can affect the debtor's intellectual property or copyright if it can be demonstrated that these assets have economic value and are subject to the outstanding debt. The court may order the seizure of copyright or intellectual property to ensure compliance with the obligation.

What is the deadline to file a claim for recognition of paternity in Panama?

In Panama, the deadline to file a claim for recognition of paternity is five years from the date the interested party became aware of their parentage. However, this period may be extended in exceptional cases if justified cause is demonstrated.

What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?

The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.

What are the implications of the Antitrust and Market Power Control Law on compliance with business regulations in Ecuador?

The Antitrust and Market Power Control Law in Ecuador has significant implications for companies in terms of fair competition. Compliance with this law implies avoiding anti-competitive practices, obtaining prior authorizations and submitting to the supervision of the Superintendency of Market Power Control.

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