EVA MARIA PACHECO DE SALAS - 3876XXX

Comprehensive Background check of Eva Maria Pacheco De Salas - 3876XXX

Nationality Venezuelan
National citizen document 3876XXX
Voter Precinct 27805
Report Available

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The Chile Tourism Visa is a type of visa that allows foreigners to enter the country for tourism purposes and stay for a certain period.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

How are tax refunds handled in case of double taxation in Colombia?

Double taxation can occur when taxpayers are subject to tax in more than one jurisdiction. Colombia has agreements to avoid double taxation with several countries. In cases of double taxation, taxpayers can apply for tax credits or take advantage of the terms of tax treaties to avoid paying duplicate taxes. Correct management of double taxation requires detailed knowledge of tax treaties and international legislation. Professional advice is valuable in these situations.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

What is the process to obtain permission to exploit natural resources in Colombia?

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Can you give details about your latest collaboration with a patient organization in Ecuador?

My last collaboration with a patient organization was with [Name of organization] during [Date of collaboration].

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