SERGIO DE JESUS JIMENEZ CASTILLO - 14538XXX

Comprehensive Background check of Sergio De Jesus Jimenez Castillo - 14538XXX

Nationality Venezuelan
National citizen document 14538XXX
Voter Precinct 26217
Report Available

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Yes, in Chile there are laws and regulations that govern disciplinary records in different contexts, such as work and academics. Additionally, certain professions may have specific codes of ethics and regulations that address the conduct of professionals. Law No. 20,609 on Violence in Sports is an example of a regulation related to disciplinary records in the sports field.

What are the necessary procedures to request a residence permit for foreign retirees in the Dominican Republic?

Foreign retirees who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their retired status, such as pension certificates, bank statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How is transparency and accountability promoted in the management of tax debts in Costa Rica?

In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.

What is the impact of tax debt on the credit capacity of companies in Bolivia?

Tax debt can negatively affect the creditworthiness of companies in Bolivia, as tax compliance reports are considered by financial institutions when evaluating the creditworthiness of a company.

What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela. Politically exposed people may face obstacles to engaging in participatory processes, such as local elections or popular consultations, due to intimidation, repression and restrictions imposed by the government. This can limit their influence and participation in the political and social life of their communities.

What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?

Peruvian companies that make investments in real estate face specific tax considerations. Strategies such as the correct application of depreciation of real estate assets, the identification of tax benefits for projects of national interest and the efficient management of property taxes can help maximize tax benefits in real estate transactions.

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