MARIA ESTHER RENGIFO MONTENEGRO - 18643XXX

Comprehensive Background check of Maria Esther Rengifo Montenegro - 18643XXX

Nationality Venezuelan
National citizen document 18643XXX
Voter Precinct 8570
Report Available

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How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What happens if a debtor is abroad and cannot appear in a seizure process in Chile?

If the debtor is abroad and cannot appear in the seizure process, he or she can appoint a legal representative or present legal defenses through his or her lawyers.

How does tax debt affect taxpayers who carry out tourism and hospitality activities in Argentina?

Taxpayers who carry out tourism and hospitality activities in Argentina may face tax debts related to sector-specific taxes, such as the tax on accommodation services.

What are the requirements for the validity of a sales contract in Ecuador?

The validity of a contract in Ecuador requires the free and voluntary consent of the parties, legal capacity to contract, a lawful and determined object, and a lawful cause. Additionally, it is vital that the contract meets specific formalities if it involves certain types of transactions, such as the sale of real estate, where the written form is required.

Can I work in Chile with a Permanent Resident Visa?

Yes, holders of a Permanent Resident Visa in Chile are allowed to work in the country without specific work restrictions. They have the same labor rights and responsibilities as Chilean citizens.

What requirements must companies in Panama meet to access tax benefits?

Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.

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