ELIAS RONDON - 3001XXX

Comprehensive Background check of Elias Rondon - 3001XXX

Nationality Venezuelan
National citizen document 3001XXX
Voter Precinct 31721
Report Available

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In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.

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The right to non-criminalization of social protest in Argentina implies guaranteeing that people can exercise their right to freedom of expression and peaceful assembly without being subject to repression or persecution by the authorities. The right to demonstrate and freely express opinions and claims is protected, as long as they are done peacefully and respecting the rights of others.

Can I use my Costa Rican identity card as a document to obtain discounts on cultural services, such as tickets to theaters or museums, in Costa Rica?

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How are international tax aspects handled in due diligence in Mexico?

In due diligence in Mexico, it is important to evaluate international tax aspects, especially if the company has cross-border operations. This involves reviewing double taxation treaties, tax structure, transfer pricing risks and the tax implications of international transactions. Profit repatriation regulations and withholding taxes must also be considered. Proper management of international taxes is essential to optimize the company's tax structure.

How does tax debt affect taxpayers who carry out translation and interpretation services activities in Argentina?

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How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?

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