JUAN CARLOS BORGES LOPEZ - 5311XXX

Comprehensive Background check of Juan Carlos Borges Lopez - 5311XXX

Nationality Venezuelan
National citizen document 5311XXX
Voter Precinct 38311
Report Available

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What are the benefits of investing in infrastructure in Guatemala?

Investment in infrastructure has several benefits for Guatemala. It contributes to economic development by improving connectivity, facilitating the transportation of goods, reducing logistics costs and attracting investments. In addition, it promotes job creation, boosts tourism, strengthens competitiveness and improves the quality of life of the population by providing basic services such as drinking water, electricity and public transportation.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

What is the situation of the rights of people in situations of armed violence in Guatemala?

People in situations of armed violence in Guatemala face challenges in terms of security, protection and guarantee of their rights. It is necessary to strengthen policies and programs for the prevention and care of armed violence, promote a culture of peace and guarantee access to justice for victims.

What are the social implications of tax debts in Paraguay and how are they addressed from an equitable perspective?

Tax debts can have social implications by affecting the resources available for public services. It is crucial to address them equitably, considering measures such as relief programs for vulnerable taxpayers and ensuring that tax burdens do not perpetuate inequalities.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

What are the tax implications of receiving payments for consulting services in the land transportation infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the land transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to land transportation, such as the Tax on the Circulation of Goods and Services (ICMS) for land transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and land transportation regulations.

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