IRENE DE JESUS SANCHEZ GOMEZ - 2231XXX

Comprehensive Background check of Irene De Jesus Sanchez Gomez - 2231XXX

Nationality Venezuelan
National citizen document 2231XXX
Voter Precinct 11160
Report Available

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What are the tax implications of the sale of capital assets in Chile?

The sale of capital assets in Chile may have tax implications. Capital gains generated from the sale of assets, such as property and shares, may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations. Understanding the regulations and tax implications of selling capital assets is important to maintaining a good tax record.

What is the procedure to request the declaration of absence in cases of disappearance of a person in Chile?

To request the declaration of absence in cases of disappearance of a person in Chile, a complaint must be filed with the corresponding court. Evidence must be presented to prove the disappearance and the impossibility of establishing contact with the person. The court will evaluate the evidence and make a decision on the declaration of absence.

Can I obtain my judicial records if I have been a victim of domestic violence or abuse in Honduras?

If you have been a victim of domestic violence or abuse in Honduras, you can request your judicial records to support your situation and complaints. This background information can be used as evidence in legal procedures related to your case.

What obligations do professionals in Ecuador have in the prevention of money laundering?

Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.

What implications does the Consumer Protection Law have on sales contracts in Argentina?

The Consumer Protection Law in Argentina establishes rights and protections for consumers. In a sales contract, it is necessary to comply with the provisions of this law, especially in terms of transparent information, guarantees and dispute resolution.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

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