ADRIANA YAMILETH VELEZ ROJAS - 19269XXX

Comprehensive Background check of Adriana Yamileth Velez Rojas - 19269XXX

Nationality Venezuelan
National citizen document 19269XXX
Voter Precinct 10150
Report Available

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Yes, disciplinary records in Chile can affect obtaining professional licenses in some regulated professions. Regulatory agencies may evaluate an applicant's suitability based on their disciplinary history before issuing a professional license.

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Geothermal energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for geothermal energy projects, participate in state support and financing programs, or search for investors interested in geothermal projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for geothermal energy projects.

What is the procedure to request judicial authorization to change the name of a minor in Panama?

The procedure to request judicial authorization to change the name of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the name change, such as protection of minors or avoiding situations of stigmatization. The judge will evaluate the case and make a decision based on the best interests of the minor.

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How are interest and profits from financial investments declared and taxed in Chile?

Interest and profits from financial investments in Chile are generally declared and taxed through Operation Income. Taxpayers must report this income on their returns and calculate the corresponding tax. The applicable tax rate may vary depending on the type of investment and its duration. It is essential to understand how this income is reported and taxed to maintain a good tax record.

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