JENNY ALEXANDRA LEPAGE NUÑEZ - 12515XXX

Comprehensive Background check of Jenny Alexandra Lepage Nuñez - 12515XXX

Nationality Venezuelan
National citizen document 12515XXX
Voter Precinct 61800
Report Available

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What is the impact of risk list verification on Chile's international trade relations?

Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.

Can a property that is being used as the headquarters of a non-profit organization in Chile be seized?

In Chile, properties used as headquarters of nonprofit organizations are generally protected and cannot be seized to satisfy a debt. The social and community value of these organizations is recognized and we seek to preserve their function and work for the benefit of society.

What are the tax implications of receiving payments for advertising services in Brazil?

Brazil Payments for advertising services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

What is the investigation process for online child abuse crimes in the Dominican Republic?

The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified

What is the importance of due diligence in investment projects in the fashion and textile industry in Chile?

Due diligence on investment projects in the fashion and textile industry in Chile is crucial to evaluate the quality of textile products, supply chain management, compliance with fashion regulations and how the investment will boost the industry of fashion and textiles in the country.

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