ALONZO OVALLES HERNANDEZ - 4484XXX

Comprehensive Background check of Alonzo Ovalles Hernandez - 4484XXX

Nationality Venezuelan
National citizen document 4484XXX
Voter Precinct 32520
Report Available

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How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

How is the crime of money laundering defined in Chile?

In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.

What is the process for dissolving a de facto union in Ecuador?

The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.

How can I obtain my judicial record certificate in Panama?

To obtain your judicial record certificate in Panama, you must submit an application to the Judicial Branch. It is necessary to provide your ID or passport number, as well as pay a corresponding fee. The certificate is issued in the form of a printed certificate.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

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