YHOANCA YOLIMAR MORENO ATACHO - 13465XXX

Comprehensive Background check of Yhoanca Yolimar Moreno Atacho - 13465XXX

Nationality Venezuelan
National citizen document 13465XXX
Voter Precinct 1840
Report Available

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What are the tax regulations applicable to exports in Chile?

Exports in Chile are subject to specific tax regulations. Depending on the circumstances, exports may be exempt from certain taxes such as VAT and Income Tax. Companies that export must comply with the requirements established by the Internal Revenue Service (SII).

What are the civil sanctions for a food debtor in Chile?

Civil sanctions for a food debtor in Chile include fines and the seizure of their assets to cover the food debt. These sanctions can be imposed by the court in case of non-compliance.

What is the importance of evaluating risk management and sustainability in companies in the shipbuilding sector in Peru?

In companies in the shipbuilding sector in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impacts and measures to ensure safety in the construction of vessels. Environmental certifications, safety protocols in shipyards, and the company's ability to manage risks in shipbuilding are analyzed, ensuring compliance with international standards and maritime regulations.

What is the validity period of the Venezuelan passport extension?

The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.

What is the compensatory pension in Chile?

The compensatory pension in Chile is an economic benefit that can be granted to one of the spouses after divorce or separation. Its purpose is to compensate for the economic inequalities that arise as a result of the breakdown of marriage.

What are the financing options for development projects in the logistics services sector in El Salvador?

Financing options for development projects in the logistics services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and investment funds with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.

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