JENNY LISBETH MONTES LUGO - 12423XXX

Comprehensive Background check of Jenny Lisbeth Montes Lugo - 12423XXX

Nationality Venezuelan
National citizen document 12423XXX
Voter Precinct 18280
Report Available

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How has the North American Free Trade Agreement (NAFTA) influenced Mexico's economic relations with the United States and Canada?

NAFTA has been a determining factor in Mexico's economic relations with the United States and Canada, facilitating trade and investment between the three countries. It has generated opportunities for economic growth, although it has also posed challenges in terms of competition and structural adjustment.

What is the process for declaring nullity of a de facto union in Chile?

The process of declaring nullity of a de facto union in Chile is carried out before the court and requires valid justification, such as the existence of legal impediments.

What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?

Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.

How is the Tax on Inheritance, Donations and Allocations of Real Estate declared in Chile?

The Tax on Inheritance, Donations and Assignments of Real Estate is declared and paid in Chile using Form 3115. Taxpayers must submit this form to the SII and calculate the corresponding tax. The rates and amounts payable depend on the relationship between the donor and the recipient, as well as the value of the donation or allocation. It is important to comply with tax obligations related to inheritances, gifts and assignments to maintain good tax records.

What is custody for protective purposes and how is it granted in Argentina?

Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.

What are the government's policies regarding business development and entrepreneurship in Honduras?

The Honduran government has implemented policies to promote business development and entrepreneurship in the country. Support programs for small and medium-sized businesses have been created, procedures and processes for business creation have been facilitated, innovation and access to financing for entrepreneurs have been promoted.

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