ZAIDA RAMONA SAAVEDRA SAAVEDRA - 10226XXX

Comprehensive Background check of Zaida Ramona Saavedra Saavedra - 10226XXX

Nationality Venezuelan
National citizen document 10226XXX
Voter Precinct 19843
Report Available

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Can I use the Certificate of Non-Registration in the Civil Registry as proof of singleness in Chile?

Yes, the Certificate of Non-Registration in the Civil Registry can be used as proof of singleness in Chile, since it certifies that there is no marriage registration in the Civil Registry and Identification system.

What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?

It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.

What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?

The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.

What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What is the impact of regulatory compliance on companies in the telecommunications sector in Chile?

Regulatory compliance in the telecommunications sector in Chile is crucial to guarantee fair competition, quality of service and the protection of consumer rights. Companies must comply with regulations ranging from radio spectrum management to user data privacy. Failure to comply can result in fines and loss of licenses, affecting your ability to operate in the market.

Can an asset that is being used as a means of production in Chile be seized?

In general, assets that are being used as means of production, such as machinery, tools or industrial equipment, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect productive activity.

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