SIMON ANTONIO PORTELIS MUJICA - 7348XXX

Comprehensive Background check of Simon Antonio Portelis Mujica - 7348XXX

Nationality Venezuelan
National citizen document 7348XXX
Voter Precinct 44241
Report Available

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What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

What are the tax obligations for foreign workers in Chile?

Foreign workers who reside and work in Chile are subject to tax obligations. They must declare their income in Chile and pay taxes according to local regulations. Additionally, they may be subject to withholding at source based on their immigration status and income. Understanding the specific tax regulations for foreign workers is important to maintaining a good tax record in Chile.

What is a closed will in Brazil?

The closed will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and that is kept and sealed in a sealed envelope, which can only be opened by the judge after the death of the testator. , and is regulated by the Brazilian Civil Code.

What is the importance of ethics in the management of corporate social responsibility projects for Ecuadorian companies, and what are the strategies to ensure that CSR initiatives contribute positively and ethically to the well-being of the people?

Ethics in the management of corporate social responsibility (CSR) projects is essential in Ecuador. Strategies to ensure that CSR initiatives contribute positively and ethically include community participation in planning, measuring social and environmental impact, and transparency in communication about CSR projects. Establishing ethical goals, collaborating with local organizations, and regularly evaluating the impact of CSR initiatives are key actions to ensure that they contribute positively to the well-being of the community and the environment.

What is the tax regime for foreign investments in the food and beverage industry sector in Brazil?

Brazil Foreign investments in the food and beverage industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food and beverage sector in Brazil.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

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