MARIA ELENA CORDOVA POLANCO - 8624XXX

Comprehensive Background check of Maria Elena Cordova Polanco - 8624XXX

Nationality Venezuelan
National citizen document 8624XXX
Voter Precinct 26171
Report Available

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What are the tax implications of the internationalization of Peruvian companies and how can they optimize their tax structure in a global context?

The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.

Can I use my Argentine DNI as an identification document in inheritance procedures?

Yes, the Argentine DNI is accepted as an identification document in inheritance procedures. It is necessary to present it when carrying out procedures related to succession, such as the division of assets and the transfer of properties.

How are sustainability and social responsibility considerations addressed in the due diligence of real estate development projects in the Dominican Republic?

Sustainability and social responsibility considerations in the due diligence of real estate development projects in the Dominican Republic involve evaluating sustainable construction practices, contributing to the local community, and promoting socially responsible and environmentally conscious urban development.

How is domestic violence criminalized in Argentina?

Domestic violence, which involves physical, psychological or sexual violence carried out by a family member or cohabitant, is a crime in Argentina. Legal consequences for domestic violence can include criminal penalties, such as prison sentences and restraining orders, as well as protective measures for victims. It seeks to prevent and eradicate violence in the family and guarantee the safety and well-being of those affected.

What are the options for support services for sexual and gender diversity for Chilean immigrants in Spain?

Chilean immigrants in Spain who are part of sexual and gender diversity can access specific support services. LGBTQ+ organizations in Spain offer resources, support groups and counseling services. Additionally, there are laws and regulations in Spain that prohibit discrimination based on sexual orientation or gender identity. If you face challenges related to sexual and gender diversity, it is essential to seek support and resources to help you protect your rights and well-being.

What are the advantages and disadvantages of investing in real estate funds (REITs) in Chile?

Real estate funds, known as REITs (Real Estate Investment Trusts), offer the possibility of investing in the real estate market without having to purchase properties directly. Some advantages of investing in REITs in Chile include risk diversification, participation in high-value real estate projects and obtaining returns through leases and appreciation of real estate assets. However, it is important to keep in mind that REITs are subject to the volatility of the real estate market and the risks associated with asset management. It is advisable to research and evaluate the background of the fund and its historical performance before investing.

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