JOSE VIRALTA GODAYOL - 2766XXX

Comprehensive Background check of Jose Viralta Godayol - 2766XXX

Nationality Venezuelan
National citizen document 2766XXX
Voter Precinct 38733
Report Available

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What is the impact of contractor sanctions on the perception of Mexico as a destination for investment in the renewable energy industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the renewable energy industry by highlighting the importance of integrity and sustainability in energy generation, which can influence investment decisions in the sector.

Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

What is the role of the National Council to Prevent Discrimination (CONAPRED) in seizure cases in Mexico?

CONAPRED in Mexico is the institution in charge of preventing and eliminating discrimination. In seizure cases related to debts in the area of discrimination, CONAPRED can intervene to ensure that the rights of the parties involved are respected and mediate disputes related to discrimination. You may also receive complaints and reports in embargo situations related to discrimination issues.

What is the tax treatment of income from livestock activities in the Dominican Republic?

Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden

What is the importance of the tourism sector in the economy of the Dominican Republic?

The tourism sector plays a fundamental role in the economy of the Dominican Republic. The country has beautiful beaches, cultural attractions and a developed tourist infrastructure. Tourism contributes significantly to foreign exchange earnings, job creation and economic growth in general.

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