RAFAEL SIMON MORA RAMIREZ - 7909XXX

Comprehensive Background check of Rafael Simon Mora Ramirez - 7909XXX

Nationality Venezuelan
National citizen document 7909XXX
Voter Precinct 57515
Report Available

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How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

How can I request a permit for the installation of photovoltaic energy systems in El Salvador?

To request a permit for the installation of photovoltaic energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the solar energy project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

What environmental aspects are evaluated in Chile?

In Chile, environmental aspects are evaluated, such as compliance with environmental regulations, waste management, impact on protected areas and environmental concerns related to the transaction.

How is the identity of shareholders verified in the company incorporation process in Panama?

In the company incorporation process, the identity of shareholders and directors is verified through identity documents and company records at the Superintendence of Public Limited Companies.

How are situations of late payment of rent addressed in Paraguayan legislation, and what measures can the State take to address these cases and protect the rights of both the landlord and the tenant?

Paraguayan law may establish specific procedures to address late payment of rent. The State can offer legal mechanisms, such as eviction processes or mediation, to resolve conflicts arising from late payment. These measures seek to protect the rights of both the landlord and the tenant and promote a fair and equitable resolution of non-payment situations.

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