ANGEL AMALET MIJARES WILMAN - 10495XXX

Comprehensive Background check of Angel Amalet Mijares Wilman - 10495XXX

Nationality Venezuelan
National citizen document 10495XXX
Voter Precinct 26400
Report Available

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What are the tax implications of retaining independent workers in Chile?

Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.

What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What is the identity validation process in accessing intellectual property and copyright advisory services in Chile?

When accessing intellectual property and copyright advisory services, both advisors and clients must validate their identity when establishing legal services contracts. This ensures that intellectual property advisory services are provided legally and that clients' intellectual property rights are respected.

What is the procedure to obtain a civil marriage certificate in Chile?

To obtain a civil marriage certificate in Chile, you must go to the Civil Registry. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The civil marriage certificate is issued based on the records of the Civil Registry and certifies the marriage legally recognized by the Chilean State. Once your application has been processed, you will be able to obtain the certificate

Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?

Yes, professionals in the physical education and sports sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is Peru's position regarding the adoption of international standards in the prevention of money laundering?

Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.

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