DAISY BEATRIZ ROJAS DE GARCIA - 7668XXX

Comprehensive Background check of Daisy Beatriz Rojas De Garcia - 7668XXX

Nationality Venezuelan
National citizen document 7668XXX
Voter Precinct 58171
Report Available

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How are the risks associated with asset management and the investment portfolio evaluated in due diligence for investment funds in Argentina?

In investment funds, due diligence must address the risks associated with asset management and the investment portfolio. This involves reviewing portfolio diversification, assessing asset quality, and understanding the fund's investment strategy. Additionally, it is crucial to consider the fund's performance history, risk management, and transparency in communication with investors.

How is the income obtained from renting properties taxed in Chile?

The income obtained from the rental of properties in Chile is subject to the Second Category Single Tax. Owners must declare this income and pay the corresponding tax. There are allowable deductions, such as maintenance and repair expenses, that can reduce the tax base. It is important to comply with these tax obligations.

What are the options for Argentine citizens who want to carry out an au pair program in Spain?

Argentine citizens who wish to carry out an au pair program in Spain can do so through a specific visa for au pairs. This program involves working as childminders and living with a Spanish family.

What is the legal framework for the protection of investor rights in Colombia?

The legal framework for the protection of investor rights in Colombia is supported by the Financial Superintendence of Colombia and the Securities Market Law, among other regulations. These laws establish the requirements and obligations for financial entities and intermediaries in the provision of investment services. Transparency, the disclosure of relevant information, adequate risk management and the protection of investors' rights are promoted, ensuring a safe and reliable environment for investment activities.

Can you request the lifting of a preventive embargo in Chile?

Yes, it is possible to request the lifting of a preventive embargo in Chile. To do this, the debtor must present the necessary arguments and evidence to demonstrate that the seizure is not justified or that there are no longer any risks that justify the preventive measure.

What is the role of the Comptroller General of the Republic or other entities in Paraguay in applying sanctions to contractors with records?

The Comptroller General of the Republic and other entities in Paraguay can play a fundamental role in applying sanctions to contractors with disciplinary records, ensuring transparency in public contracting.

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