CLAUDINA HURTADO FERNANDEZ - 7829XXX

Comprehensive Background check of Claudina Hurtado Fernandez - 7829XXX

Nationality Venezuelan
National citizen document 7829XXX
Voter Precinct 39120
Report Available

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What is the impact of due diligence on infrastructure investment projects in Chile?

Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.

What is the procedure to request a subsidy for the acquisition of agricultural land in Chile?

To request a subsidy for the acquisition of agricultural land in Chile, you must comply with certain requirements and procedures established by institutions such as the Agricultural Development Institute (INDAP) and the Ministry of Agriculture. You must submit an application to the corresponding entity, attaching the required documents, such as agricultural business plan, income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the acquisition of agricultural land, which seeks to promote agriculture and rural development in the country.

What measures are taken in Paraguay to address cybersecurity challenges in the context of Due Diligence?

In the context of Due Diligence, cybersecurity measures are applied in Paraguay to protect sensitive information collected during the process. This includes the use of secure technologies, training employees in cybersecurity, and preventing threats related to data manipulation.

What is the tax impact of the acquisition and disposal of corporate interests in foreign companies by residents in Ecuador?

The acquisition and disposal of corporate interests in foreign companies may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.

Can I request a passport extension if I already have a biometric passport in Venezuela?

Yes, you can apply for a passport extension even if you already have a biometric passport. The extension allows you to extend the validity of your current passport without having to obtain a new one.

How can tax risks be mitigated in commercial transactions in Colombia?

Mitigating tax risks in business transactions in Colombia involves careful planning and due diligence. Before entering into a transaction, taxpayers should evaluate the potential tax impact, considering aspects such as the structure of the transaction, international tax treaties, and eligibility for tax incentives. Seeking professional advice, conducting tax audits, and establishing clear agreements in business contracts are best practices to minimize tax risks associated with business transactions and ensure regulatory compliance.

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