JAIRO ANTONIO ESTRADA LUGO - 13332XXX

Comprehensive Background check of Jairo Antonio Estrada Lugo - 13332XXX

Nationality Venezuelan
National citizen document 13332XXX
Voter Precinct 18313
Report Available

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Foreign investment in Chile may have tax implications, including taxation of capital gains and income generated in the country. Foreign investors must comply with specific tax regulations and can access double taxation treaties to avoid double taxation. It is important to consult with tax advisors specialized in foreign investment.

How is the right to cultural diversity protected in Peru?

In Peru, the right to cultural diversity is protected through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples and Afro-descendant communities. Respect for traditions, languages, cultural practices and ancestral knowledge is promoted. It seeks to guarantee the active participation of communities in making decisions that affect them and implements policies of inclusion and promotion of cultural diversity in all areas of society.

What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to political participation and access to justice?

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