SILVIA YUDITH CUEVAS TAQUIVA - 23706XXX

Comprehensive Background check of Silvia Yudith Cuevas Taquiva - 23706XXX

Nationality Venezuelan
National citizen document 23706XXX
Voter Precinct 7911
Report Available

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How long is the Residence Certificate valid in Chile?

The Residence Certificate is valid for 90 days from its issuance.

How should Peruvian companies approach the taxation of income generated by health and medical care services, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from health and medical care services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for health services and the evaluation of tax benefits related to medical activities can help companies optimize the tax burden in the health services sector.

Can I request the cancellation of judicial records if I have been convicted of crimes of libel or defamation?

In cases of libel or defamation crimes, expungement of judicial records is less common due to the nature and impact of these crimes on a person's reputation and rights. These crimes often have significant legal and social consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

How are indemnification clauses handled in sales contracts in Ecuador?

Indemnity clauses are essential to define liability in the event of loss or damage. In Ecuador, the contract may include provisions specifying when and how compensation will be triggered, the limits of liability, and the types of losses covered. These clauses provide clarity on financial obligations in adverse situations.

What is the process for a person to stop being considered a PEP in Chile?

The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.

Is there the possibility of making partial payments during a seizure in Guatemala?

Yes, during a seizure in Guatemala, partial payments are generally allowed to reduce the outstanding debt. If the debtor is unable to pay the debt in full, he or she may choose to make partial payments according to a plan agreed upon with the creditor. These partial payments can help alleviate the financial burden and demonstrate a willingness to meet obligations, which could lead to a more favorable negotiation or lifting of the embargo.

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