CARMEN AURORA PERAZA LISCANO - 9602XXX

Comprehensive Background check of Carmen Aurora Peraza Liscano - 9602XXX

Nationality Venezuelan
National citizen document 9602XXX
Voter Precinct 28210
Report Available

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What are the regulations for investing in cryptocurrencies in Chile?

In Chile, cryptocurrencies are not regulated as legal tender, but there are regulations that seek to prevent money laundering and the financing of terrorism. The Internal Revenue Service (SII) considers cryptocurrencies to be a digital asset and establishes that profits generated from their purchase and sale may be subject to taxes, such as income tax. In addition, the identification of the parties involved in cryptocurrency transactions is required and relevant operations must be reported to the SII. It is advisable to consult with specialized advisors and be aware of current regulations before making investments in cryptocurrencies.

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The confidentiality of accomplices who collaborate with the authorities is protected through legal mechanisms and security measures. Witness protection systems can be applied to safeguard the identity and safety of accomplices who provide crucial information in criminal investigations.

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The process of granting political asylum in Chile is carried out through the Asylum and Refuge Committee, which evaluates applications based on international treaties and the situation of the applicant.

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What are the investment options in the sustainable construction sector in Chile?

The sustainable construction sector in Chile offers various investment options. You can invest in construction projects that meet energy efficiency standards, use of sustainable materials and respect for the environment. You can also consider investing in innovative technologies and solutions related to sustainable construction, such as energy systems.

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