CHARLIE YANETH DURAN ROMERO - 14467XXX

Comprehensive Background check of Charlie Yaneth Duran Romero - 14467XXX

Nationality Venezuelan
National citizen document 14467XXX
Voter Precinct 43313
Report Available

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Is it necessary to carry out an inspection prior to the delivery of the property in Chile?

Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.

What is the process to obtain a divorce order for emotional abuse in Mexico?

To obtain a divorce order for emotional abuse in Mexico, the victim can file a complaint with the corresponding authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating the psychological damage caused by the spouse.

What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?

This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.

What are the financing options for wave energy park development projects in Chile?

Wave energy park development projects in Chile can access various financing options. You can seek specific credits and financing lines for wave energy projects, participate in state support and financing programs, or look for investors interested in wave energy projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for wave energy projects.

What are the tax implications of investing in the construction sector in the Dominican Republic?

Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What is the due diligence process in Chile?

The due diligence process in Chile involves the collection and review of relevant information, on-site visits, interviews, risk assessment, financial evaluation, legal and tax analysis, and the presentation of a detailed report.

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