EDGAR ALEXANDER MEJIAS - 12185XXX

Comprehensive Background check of Edgar Alexander Mejias - 12185XXX

Nationality Venezuelan
National citizen document 12185XXX
Voter Precinct 14721
Report Available

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How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

What is the procedure to request a tax refund in Mexico and its relationship with tax history?

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What regulatory challenges do transactions face in Chile?

Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.

What sectors are considered vulnerable to money laundering in Brazil?

Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.

What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?

Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.

What is the process for the implementation of technological improvements and updates in the products supplied in Bolivia?

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