RAQUEL MADAI BRACHO CORTEZ - 24163XXX

Comprehensive Background check of Raquel Madai Bracho Cortez - 24163XXX

Nationality Venezuelan
National citizen document 24163XXX
Voter Precinct 57680
Report Available

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In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.

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How does due diligence affect the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector, considering the importance of sustainable and ethical practices?

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