ANDREINA SOLEDAD CARDENAS GOMEZ - 11740XXX

Comprehensive Background check of Andreina Soledad Cardenas Gomez - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 99024
Report Available

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The Chilean government has established policies to promote the development of the luxury cruise tourism sector with the aim of attracting high-end cruises and promoting exclusive destinations in the country. Port infrastructure has been improved to receive luxury cruises, alliances have been established with renowned cruise lines, luxury services and experiences for passengers have been promoted, and work has been done to promote exclusivity and excellence in the cruise tourism.

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What are the requirements to qualify as a microbusiness in Chile and what are the tax benefits?

To qualify as a microbusiness in Chile, a company must have annual revenues no higher than a certain threshold. Tax benefits include reduced tax rates and easier tax filing and payment. This is designed to support smaller businesses in the country.

How does the Foreign Exchange Outflow Tax (ISD) affect financial transactions with foreign entities in Ecuador?

The ISD applies to certain financial transactions with foreign entities. Knowing the situations in which it is applied and the corresponding rates is essential to avoid tax penalties.

What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

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