EDWARD JESUS CHIRINOS - 14399XXX

Comprehensive Background check of Edward Jesus Chirinos - 14399XXX

Nationality Venezuelan
National citizen document 14399XXX
Voter Precinct 28252
Report Available

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What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons?

The procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons involves following the corresponding immigration procedures. Documents must be presented that support the humanitarian situation and comply with the requirements established by the competent authorities.

Can I deduct expenses related to my economic activity when calculating my taxes in Chile?

Yes, in Chile it is possible to deduct expenses related to an economic activity, such as operating costs, salaries, rents, and other expenses necessary to generate income. However, it is important to keep accurate records and comply with the requirements established by the SII to be able to deduct them.

What are the rights of common-law couples in the event of the death of one of the cohabitants?

In the event of the death of one of the cohabitants in common-law couples, the surviving cohabitant may have limited inheritance rights. Ecuadorian legislation recognizes certain rights for cohabitants, but these may be different from the rights of spouses in a marriage. It is important to review current legislation to know the specific rights.

What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?

In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

What is the importance of gender equality in Ecuador?

Gender equality is a fundamental right recognized in Ecuador. It is important because it promotes equity and non-discrimination between men and women in all aspects of life, including access to education, employment, political participation and protection against gender violence.

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