JOSE GREGORIO VALDEZ LUNA - 12131XXX

Comprehensive Background check of Jose Gregorio Valdez Luna - 12131XXX

Nationality Venezuelan
National citizen document 12131XXX
Voter Precinct 13921
Report Available

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Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

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The implications of sanctions for contractors in Bolivia are [describe the implications, for example: inability to participate in future tenders, financial fines, damaged reputation, etc.].

What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?

The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.

What is the international restitution action for minors in Mexican civil law?

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What is the level of household debt in Colombia?

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What is being done to promote the participation of women in science and technology in Costa Rica?

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