TRINA MARIA OCHOA DE MEZA - 3052XXX

Comprehensive Background check of Trina Maria Ochoa De Meza - 3052XXX

Nationality Venezuelan
National citizen document 3052XXX
Voter Precinct 19010
Report Available

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How is the Single Tax on inheritances and donations declared and paid in Chile?

The declaration and payment of the Single Tax on inheritances and donations in Chile is carried out through an Affidavit that must be submitted to the Internal Revenue Service (SII). The tax rate varies depending on the value of the inheritance or gift and the degree of relationship between the donor and recipient. It is important to comply with these obligations.

What is the role of verification in risk lists in the protection of intellectual property in Peru?

Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.

What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?

To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.

What is the role of ethics committees in the regulatory compliance of companies in the Dominican Republic?

Ethics committees play a key role in regulatory compliance by overseeing adherence to ethical principles and compliance with regulations, and providing a forum to address ethical issues within the organization.

What are the safety risks in the production and distribution of chemicals for the construction industry in the Dominican Republic, including the safety in the use of construction materials and chemicals?

Safety in the production and distribution of construction chemicals is important for the safety of workers and the quality of the works. Identifying risks and safety measures in the use of construction materials and chemicals is essential for safe and durable construction.

What is the procedure to change your address in Chile?

To change your address in Chile, you must inform the Civil Registry about your new address. You can do it in person at a Civil Registry office, presenting your identity card and updated proof of address, or you can also do it online through the Civil Registry website. It is important to carry out this procedure within the

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