YASMELY CHIQUINQUIRA URDANETA BRACHO - 12306XXX

Comprehensive Background check of Yasmely Chiquinquira Urdaneta Bracho - 12306XXX

Nationality Venezuelan
National citizen document 12306XXX
Voter Precinct 61852
Report Available

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Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.

What is the National Youth System in Colombia?

The National Youth System is an organized structure that seeks to promote and protect the rights of young people in Colombia. Its main objective is to generate policies and programs aimed at the young population, strengthen their citizen participation, promote their comprehensive development, facilitate their access to educational and employment opportunities, and promote their social and cultural inclusion.

What is the role of stock brokerage entities in Colombia?

Stock brokerage entities in Colombia play an essential role in facilitating access to the securities market and providing intermediation services between investors and securities issuers. These entities, such as stock brokerage companies, offer services for the purchase and sale of securities, financial advice, asset custody and portfolio management. In addition, they facilitate negotiation and transparency in the securities market, contributing to the development of the financial market and promoting investment and financing of companies in the country.

What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

How are property taxes calculated and declared in Chile?

Property taxes in Chile include the Land Tax and the Real Estate Contributions Tax. These taxes apply to real estate, such as land and homes. The Land Tax is based on the value of the land and is paid annually. The Real Estate Contribution Tax is based on the property's tax valuation and is paid in quarterly installments. Property owners must declare these taxes and pay them within the established deadlines. Knowing how property taxes are calculated and reported is essential to maintaining a good tax record.

What are the legal requirements to request an embargo in Colombia?

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