PETRA ERNESTINA HERNANDEZ DE VELASQUEZ - 2787XXX

Comprehensive Background check of Petra Ernestina Hernandez De Velasquez - 2787XXX

Nationality Venezuelan
National citizen document 2787XXX
Voter Precinct 25150
Report Available

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Capital gains in Chile, such as those obtained from the sale of assets such as real estate or shares, are subject to the Second Category Single Tax. The tax rate varies depending on the duration of the asset's holding. Capital gains must be declared and paid in the Income Tax Affidavit.

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This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.

How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?

The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.

How is renewable energy activity regulated in Brazil in terms of tax incentives, environmental licenses and sustainable development?

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