JOSE VALENTIN PARGAS DAVILA - 9312XXX

Comprehensive Background check of Jose Valentin Pargas Davila - 9312XXX

Nationality Venezuelan
National citizen document 9312XXX
Voter Precinct 51680
Report Available

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How does the Paraguayan State ensure that taxpayers have access to their own tax records in a timely manner?

Timely access to tax records is an important right. The Paraguayan State can implement secure and efficient online platforms that allow taxpayers to easily access their own tax records. These tools must be intuitive and guarantee the privacy of personal information, making it easier for taxpayers to monitor their tax history.

What is the regulatory framework for foreign investment in Colombia?

Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.

What is the application process for a Residence Visa for Entrepreneurs in Spain for Panamanian citizens who want to start their own business?

This visa is intended for entrepreneurs and requires a viable business plan and an investment plan in Spain.

How do embargoes influence the research and development of technologies for the sustainable management of agricultural lands in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of agricultural lands in Bolivia, impacting agricultural productivity and soil conservation. Projects aimed at sustainable agricultural management systems, soil conservation technologies and education programs in responsible agricultural practices may be at risk. During seizures, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable agricultural land management during the seizure process. Collaboration with agricultural entities, the review of land use policies and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to food security in Bolivia.

How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?

Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.

What actions has Mexico taken to address the humanitarian crisis in Venezuela internationally?

Mexico has implemented actions to address the humanitarian crisis in Venezuela at the international level, including the promotion of political dialogue, the delivery of humanitarian aid and collaboration with other countries and international organizations to seek peaceful and sustainable solutions to the situation in Venezuela.

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