PEDRO JOSE MILANO SIFONTES - 11903XXX

Comprehensive Background check of Pedro Jose Milano Sifontes - 11903XXX

Nationality Venezuelan
National citizen document 11903XXX
Voter Precinct 7100
Report Available

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What documentation is needed to obtain a RUT for a natural person abroad?

The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.

How does the embargo in Bolivia affect specific sectors, such as industry, agriculture or tourism, and what are the sectoral measures implemented to mitigate these impacts?

Different sectors in Bolivia may be uniquely affected by embargoes. Evaluating the impact on sectors such as industry, agriculture or tourism involves analyzing changes in production, demand and investment. The government can implement sector-specific measures, such as tax incentives, support programs and policies aimed at boosting sectoral resilience to potential embargoes.

What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?

The registration of a franchise contract with the Superintendency of Industry and Commerce (SIC) is carried out by presenting the contract, the registration form and complying with the requirements established to register the commercial operation.

What measures has Costa Rica implemented to simplify and streamline the tax payment process and reduce tax debt?

Costa Rica has implemented measures to simplify and streamline the tax payment process, such as the introduction of online platforms and electronic systems. These initiatives seek to facilitate tax compliance, reduce errors and promote greater transparency in the payment of tax obligations.

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