JOSE GREGORIO LARA CEDEÑO - 16498XXX

Comprehensive Background check of Jose Gregorio Lara Cedeño - 16498XXX

Nationality Venezuelan
National citizen document 16498XXX
Voter Precinct 14810
Report Available

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Investing in real estate in Colombia has tax implications. Things such as property taxes, real estate transaction taxes, capital gains taxes and municipal taxes must be considered. It is important to consult with a tax advisor to understand and comply with the tax obligations related to real estate investing.

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What resources are available to alimony debtors in Bolivia who need to improve their employment skills or find work to meet alimony obligations?

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What implications does the termination clause have in a sales contract in Argentina?

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How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

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