ENILDA COROMOTO LUGO ORTEGA - 4024XXX

Comprehensive Background check of Enilda Coromoto Lugo Ortega - 4024XXX

Nationality Venezuelan
National citizen document 4024XXX
Voter Precinct 6590
Report Available

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The work visa for artists and athletes in Colombia is requested at the Ministry of Foreign Affairs. You must present contracts or invitations, certificates of experience, and meet specific visa requirements.

What are the regulations on the sale of telecommunications services in sales contracts in the Dominican Republic?

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What are the investment options in the telecommunications infrastructure sector in Chile?

The telecommunications infrastructure sector in Chile offers various investment options. You can invest in companies that are dedicated to the construction and maintenance of telecommunications networks, internet service providers, mobile telecommunications companies and projects related to digital connectivity. Additionally, you can consider investing in emerging technologies such as 5G, the Internet of Things (IoT), and fiber optics. Chile has a growing demand for telecommunications services and a need for quality infrastructure, which provides investment opportunities in this sector. It is important to evaluate market competitiveness, regulations and requirements before investing in telecommunications infrastructure.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?

Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.

Are there legal limits or protections to avoid excessive seizures in Chile?

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