GABRIELA DEL VALLE SALAZAR GONZALEZ - 17956XXX

Comprehensive Background check of Gabriela Del Valle Salazar Gonzalez - 17956XXX

Nationality Venezuelan
National citizen document 17956XXX
Voter Precinct 46651
Report Available

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In the case of leases for commercial purposes, it is essential to include specific clauses regarding the permitted use of the space, the duration of the contract, renewal conditions, and any provisions related to the commercial activity. In addition, municipal regulations and specific regulations for businesses must be respected.

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The Checking Account Deposit Tax is a tax that is applied to deposits in bank checking accounts that exceed certain amounts. Taxpayers who make deposits that exceed the established threshold are subject to this tax, which is withheld by financial entities in Chile.

What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

What are the rights of children in cases of domestic violence in Chile?

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Are there collaboration programs in the field of renewable energy research between Ecuadorian and Spanish institutions?

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How is extortion punished in Argentina and what protection measures are available to victims?

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