SIMON ANDRES AÑEZ PEREIRA - 17152XXX

Comprehensive Background check of Simon Andres Añez Pereira - 17152XXX

Nationality Venezuelan
National citizen document 17152XXX
Voter Precinct 60771
Report Available

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What is the name of your latest research project in the field of osteopathy in Ecuador?

My last research project in the field of osteopathy was called [Project Name] and ran from [Start Date] to [Completion Date].

Are there restrictions on changing the destination of a leased property in Costa Rica?

In Costa Rica, changing the destination of a leased property generally requires the consent of the lessor. For example, if a tenant wishes to change the use of a property from residential to commercial, he or she must obtain permission from the landlord and follow applicable legal procedures. Changing the destination without the consent of the lessor may lead to the termination of the contract.

What are the deadlines to file tax returns in Ecuador?

Deadlines vary depending on the type of tax, but in general, the annual income tax return must be filed by a certain date each year. The exact dates can be found on the Ecuador Internal Revenue Service (SRI) website.

What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?

The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.

How do foreign investments affect tax obligations in Ecuador and what incentives exist?

Foreign investments in Ecuador may have specific tax implications. Foreign investors should understand how taxes apply on capital gains, investment returns and other income generated in the country. Additionally, there may be tax incentives to promote foreign investment in certain sectors. Understanding the applicable regulations and taking advantage of the available incentives is essential to maximize benefits and adequately comply with tax obligations in the context of foreign investments.

What is the impact of KYC on the detection of fraud related to credit and debit cards in Chile?

KYC plays a critical role in detecting credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate. This reduces the risk of fraud.

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