HERNAN FIDEL PEREZ BERMUDEZ - 6352XXX

Comprehensive Background check of Hernan Fidel Perez Bermudez - 6352XXX

Nationality Venezuelan
National citizen document 6352XXX
Voter Precinct 1340
Report Available

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What taxes must real estate owners pay in Chile?

Owners of real estate in Chile are subject to paying taxes such as land tax (contributions), which is calculated based on the tax valuation of the property, and income tax for obtaining income from rental or sale. of properties. Additionally, if you sell a home, there is a capital gains tax that is applied on the difference between the acquisition cost and the sale price. It is important to consider these taxes when investing in real estate and properly plan your finances.

What institutions regulate KYC compliance in Peru?

In Peru, the Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising financial practices, including KYC compliance by financial institutions.

How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?

Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.

Can I use my Costa Rican identity card as a document to obtain discounts on education services, such as school and university tuition, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.

How does Law 1714 on the Regulation of Pesticides in Bolivia influence the compliance strategies of companies and what measures must they adopt to guarantee the safe and ethical use of pesticides, complying with the specific regulations of this law?

Law 1714 regulates the use of pesticides in Bolivia. Companies must adjust their compliance strategies to ensure safe and ethical use of pesticides, complying with the specific regulations of this law. This involves adequate training of personnel in the management of pesticides, the implementation of good agricultural practices and the promotion of sustainable alternatives in pest control. Collaborating with experts in sustainable agriculture, regularly monitoring pesticide residue levels, and complying with food safety standards are essential steps to comply with Law 1714.

How do judicial records affect the process of obtaining business licenses in Colombia?

When licensing businesses, especially in regulated industries, the criminal records of the owners or managers may be reviewed as part of the licensing process. The severity of the history may influence the decision.

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