YUBISAY CHIQUINQUIRA GOMEZ MELENDEZ - 6985XXX

Comprehensive Background check of Yubisay Chiquinquira Gomez Melendez - 6985XXX

Nationality Venezuelan
National citizen document 6985XXX
Voter Precinct 23802
Report Available

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What are the investment options in the nuclear energy sector in Chile?

The nuclear energy sector in Chile is in an early stage of development and there are no nuclear power plants in operation in the country. However, studies and evaluations are being carried out to evaluate the viability of nuclear energy in Chile. If nuclear energy projects are established in the future, investment opportunities could arise in the construction and operation of nuclear power plants, as well as in the production of technologies and services related to nuclear energy. It is important to closely monitor developments in the sector and evaluate the risks and regulations associated with nuclear energy.

What is the procedure for the adoption of a child by foreigners in Brazil?

The procedure for the adoption of a child by foreigners in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of socioeconomic evaluations and studies by the competent bodies, and compliance with the requirements established by the Brazilian National Adoption System. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.

What are the tax implications of receiving payments for consulting services in the e-commerce industry sector in Brazil?

Brazil Payments for consulting services in the e-commerce industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to e-commerce, such as taxation on online sales and tax obligations for e-commerce companies. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What should I do if my ID is damaged or illegible?

If your DNI is damaged or illegible, you must request a duplicate of the document. Go to a RENAPER or Civil Registry office and follow the duplicate request process, presenting the required documentation.

What is the process to request a person's declaration of capacity in Ecuador?

The process to request a declaration of capacity for a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate the person's incapacity and the need to protect his or her rights by appointing a guardian or conservator.

What are the mechanisms used to hide illicit money in Ecuador?

In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.

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