YORENDRIS JOSE VARGAS SOSA - 24802XXX

Comprehensive Background check of Yorendris Jose Vargas Sosa - 24802XXX

Nationality Venezuelan
National citizen document 24802XXX
Voter Precinct 4120
Report Available

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Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

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Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.

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What legal consequences do the crime of sexual abuse entail in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing sexual acts without consent or taking advantage of the victim's vulnerable situation. The sanctions for sexual abuse may vary depending on the age of the victim and the circumstances of the event, and may include prison sentences and protection measures for the victim.

What is the process to obtain a health registration for food in Mexico?

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