ROSMAR LILIANY SABARIEGO GOITIA - 17025XXX

Comprehensive Background check of Rosmar Liliany Sabariego Goitia - 17025XXX

Nationality Venezuelan
National citizen document 17025XXX
Voter Precinct 18281
Report Available

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What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

What is the relationship between the RUT and the registration of companies in Chile?

The RUT is related to the registration of companies in Chile by identifying companies and organizations that operate in the country and for the registration of their economic transactions.

What is the process to request the declaration of legal capacity in Venezuela?

To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.

How are environmental risks addressed in compliance in Chile?

Environmental risks are addressed in Chilean compliance through compliance with environmental regulations, environmental impact assessment, and implementation of sustainable practices. Companies should strive to reduce their environmental footprint and prevent environmental problems.

What is the impact of global regulations, such as FATF, on the KYC process in Mexico?

Global regulations, such as those issued by the Financial Action Task Force (FATF), have a significant impact on the KYC process in Mexico by influencing national regulations and promoting international standards for the prevention of money laundering and terrorist financing.

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

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