RAFAEL JOSE HIGUERA YEPEZ - 20322XXX

Comprehensive Background check of Rafael Jose Higuera Yepez - 20322XXX

Nationality Venezuelan
National citizen document 20322XXX
Voter Precinct 30000
Report Available

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How is the Tax on Inheritance, Donations and Allocations of Real Estate declared in Chile?

The Tax on Inheritance, Donations and Assignments of Real Estate is declared and paid in Chile using Form 3115. Taxpayers must submit this form to the SII and calculate the corresponding tax. The rates and amounts payable depend on the relationship between the donor and the recipient, as well as the value of the donation or allocation. It is important to comply with tax obligations related to inheritances, gifts and assignments to maintain good tax records.

What is the policy to promote the development of the expedition cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .

Can I request a judicial record certificate in Panama if I have been convicted of juvenile crimes in the past?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of juvenile crimes in the past. Judicial records of crimes committed as a minor may be included in the certificate, although there may be special considerations for the disclosure and protection of privacy of records of crimes committed during youth.

How is impunity avoided in corruption cases related to PEP in Peru?

To avoid impunity in PEP-related corruption cases in Peru, the independence of the judicial system is promoted, the prosecution of corruption cases is encouraged, and perpetrators are guaranteed to face proportionate sanctions.

Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.

What is the role of education and training in the prevention of money laundering in Peru?

Education and training play a fundamental role in preventing money laundering in Peru. It is important to raise awareness in society about the risks and consequences of money laundering, as well as to train professionals in the detection and prevention of crime. Proper training allows people to be alert to suspicious activities and to comply with legal obligations in preventing money laundering.

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