SANDRA ISORA MONTES - 11596XXX

Comprehensive Background check of Sandra Isora Montes - 11596XXX

Nationality Venezuelan
National citizen document 11596XXX
Voter Precinct 28860
Report Available

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What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

What is the situation of the civil liability insurance market for e-commerce companies in Argentina?

The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?

Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.

What is Bolivia's position regarding the mutual evaluation carried out by international organizations in relation to the AML measures implemented?

Bolivia cooperates fully with mutual evaluations carried out by international organizations, implementing recommendations to strengthen its AML measures and maintain high standards.

What are the responsibilities in relation to the certification of products as environmentally friendly for marketing in Bolivia?

The responsibilities in relation to the certification of environmentally friendly products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet environmental standards for marketing in Bolivia, promoting sustainability and respect for the environment.

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