PEDRO ELIAS CHACON - 3173XXX

Comprehensive Background check of Pedro Elias Chacon - 3173XXX

Nationality Venezuelan
National citizen document 3173XXX
Voter Precinct 5781
Report Available

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What is the tax treatment for capital gains on the sale of intangible assets in Brazil?

Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What is the situation of the rights of migrant workers in Guatemala in relation to access to health and social security services?

Migrant workers in Guatemala face challenges in accessing health and social security services, due to language barriers, lack of legal documents, and discrimination, although policies are being implemented to guarantee their access to medical services and social protection.

Are there mechanisms for continued supervision of sanctioned contractors in El Salvador after sanctions are lifted?

After sanctions are lifted, there may be ongoing oversight mechanisms for sanctioned contractors in El Salvador. This may include regular audits and monitoring to ensure that they comply with the conditions imposed for the lifting of sanctions.

How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?

In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.

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