CESAR JOSE CHIQUES - 2979XXX

Comprehensive Background check of Cesar Jose Chiques - 2979XXX

Nationality Venezuelan
National citizen document 2979XXX
Voter Precinct 9890
Report Available

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What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?

In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.

What is the impact of tax history on the possibility of working in the public sector in Paraguay?

Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.

What is the protection of the rights of people in situations of internal displacement in Brazil?

People who are internally displaced, such as victims of natural disasters or conflicts, have protected rights in Brazil. These rights include access to humanitarian aid, protection from violence and discrimination, and the right to return to one's place of origin.

What is the process to obtain a permanent residence permit in Chile?

The process to obtain a permanent residence permit in Chile involves meeting certain requirements established by law. Some of these requirements include having resided continuously in Chile for a certain period with a residence visa, demonstrating sufficient financial means, and having a clean criminal record, among others. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, and pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the definitive residence permit.

What are the tax implications of investing in commercial real estate in the Dominican Republic?

Investing in commercial real estate in the Dominican Republic may have specific tax implications. Investors should consider Income Tax and Real Estate Transfer Tax (ITBI) when purchasing commercial properties. Tax rates vary depending on the value of the property. Additionally, they must comply with rental and leasing regulations. Complying with tax and legal regulations is essential when investing in commercial real estate in the country

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