NORIS COROMOTO ELIAS CHIRINO - 7484XXX

Comprehensive Background check of Noris Coromoto Elias Chirino - 7484XXX

Nationality Venezuelan
National citizen document 7484XXX
Voter Precinct 24241
Report Available

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How are corruption risks addressed in the process of awarding environmental permits in projects led by PEP in Argentina?

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What is the process to request the release of an embargo in Peru when full payment of the debt has been demonstrated?

If full payment of the debt has been demonstrated, the release of the embargo can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Complete proof of payment and any other relevant documentation showing that the debt has been fully settled must be provided in the application. The judicial authority will evaluate the request and issue a resolution to completely release the embargo.

What is regulatory compliance in Chile?

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What are the tax obligations for companies in the tourism sector in the Dominican Republic?

Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

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