SAHIR MARIANELA TERAN MONTILLA - 17988XXX

Comprehensive Background check of Sahir Marianela Teran Montilla - 17988XXX

Nationality Venezuelan
National citizen document 17988XXX
Voter Precinct 11633
Report Available

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What is the policy to promote the development of the astronomical tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the astronomical tourism industry with the aim of taking advantage of the quality of the Chilean skies and promoting the observation of stars and astronomical phenomena. Initiatives have been promoted for the creation of observatories and astronomical centers, regulations for the protection of the night sky have been established, infrastructure and services for tourists interested in astronomy have been strengthened, and work has been done on astronomical dissemination and education.

What is the definition of breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the violation of trust placed in a person due to their position of responsibility or authority. This may include misusing funds, property or confidential information, or taking actions contrary to the interests of those who trust said person. Brazilian law establishes sanctions for those who commit breach of trust, which can include fines, imprisonment and reparation measures.

What is the importance of due diligence in the financial sector in Mexico?

Due diligence in the financial sector in Mexico is critical due to its influence on economic stability and market confidence. This involves reviewing financial risk management policies and practices, the evaluation of assets and liabilities, and adherence to financial and banking regulations. In addition, relationships with regulatory bodies and the capacity to manage financial crises must be considered. Due diligence in the financial sector is essential to avoid systemic problems and guarantee the integrity of the Mexican financial system.

Can I use my Mexican passport as an identification document in other countries?

Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.

What are the tax implications of investing abroad for residents of Chile?

Residents of Chile making investments abroad should consider the tax implications. They must declare their investments abroad before the Internal Revenue Service (SII) and may be subject to taxes in Chile on the income generated by those investments. In addition, they can take advantage of agreements to avoid double taxation and can request credits for taxes paid abroad. Understanding how overseas investments affect tax records is essential to complying with regulations.

What is the policy to promote the development of the rural tourism tourism sector on the Island of Chiloé in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector on the Island of Chiloé with the aim of highlighting its rich culture, traditions and natural landscapes. Tourism experiences have been promoted in rural communities of Chiloé, conservation programs for the architectural and cultural heritage of the island have been promoted, tourist circuits in the region have been strengthened, and work has been done to promote authentic and rural tourist destinations. sustainable on the Island of Chiloé.

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