ZAIDA COROMOTO SUAREZ SANTANDER - 10352XXX

Comprehensive Background check of Zaida Coromoto Suarez Santander - 10352XXX

Nationality Venezuelan
National citizen document 10352XXX
Voter Precinct 2549
Report Available

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Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

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How is income from investments in the stock market declared and taxed in Chile?

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What legal consequences do the crime of piracy entail in Chile?

In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.

What is the employment contract in the automotive sector in Mexican commercial law?

The employment contract in the automotive sector in Mexican commercial law is one in which a person provides services in activities related to the manufacture, assembly, distribution or marketing of motor vehicles, components or parts, under the direction of an employer, at change of remuneration.

What is the situation of the informal economy in Argentina?

The informal economy is a significant phenomenon in Argentina, with a substantial portion of the population working in the informal sector or underground economy. This includes activities such as self-employment, unpaid domestic work, street vending and informal trading. While the informal economy provides livelihoods for many people, it can also perpetuate poverty and socioeconomic vulnerability.

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