JORGE LUIS CAGUANA JIMENEZ - 13159XXX

Comprehensive Background check of Jorge Luis Caguana Jimenez - 13159XXX

Nationality Venezuelan
National citizen document 13159XXX
Voter Precinct 60
Report Available

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What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

Does a judicial record affect my right to obtain life insurance in Argentina?

Judicial records can influence the process of applying for and evaluating life insurance in Argentina. Insurance companies may consider criminal history as part of the risk assessment and determination of life insurance conditions and premiums.

Can judicial records affect participation in renewable energy projects in Colombia?

In renewable energy projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives that impact the environment and sustainability.

Can seized assets be auctioned in Panama?

Yes, assets seized in Panama can be auctioned to satisfy the debt. The auction process is carried out through an authorized entity, and the funds obtained are used to pay the creditor. The auction is a measure of last resort, and the aim is to obtain the best possible value for the seized assets.

What is the difference between parental authority and custody of a child?

Parental authority is the set of rights and duties of parents over their minor children. Custody refers to the physical custody of the child. In the event of divorce, custody may be awarded to one parent, while parental rights are generally shared.

How is money laundering prevented through non-profit organizations and foundations in Mexico?

Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.

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