FELIX ANTONIO SEGOVIA MARANTE - 7250XXX

Comprehensive Background check of Felix Antonio Segovia Marante - 7250XXX

Nationality Venezuelan
National citizen document 7250XXX
Voter Precinct 10990
Report Available

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What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What are the procedures to obtain a commercial patent in Chile?

Obtaining a commercial patent in Chile involves going to the corresponding Municipality and presenting the required documentation, which may vary depending on the type of business. In addition, you must pay the associated municipal taxes. Consult the Municipality of your commune to find out the specific details of the process.

What is being done to promote gender equality in the care and prevention of natural disasters in Peru?

In Peru, actions are being implemented to promote gender equality in the care and prevention of natural disasters. The active participation of women in planning and decision-making related to risk management and disaster response is promoted. In addition, it seeks to address the specific needs of women in disaster situations, such as protection against gender violence, access to health services and strengthening their recovery capacity.

Can the parties to a sales contract in Panama agree to arbitration clauses to resolve disputes?

Yes, parties can agree to arbitration clauses in their sales contracts to resolve disputes privately, without resorting to court.

How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?

In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.

How are private sector corruption cases handled in the Guatemalan legal system?

Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.

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