JUAN CARLOS GOTTO BARRETO - 15601XXX

Comprehensive Background check of Juan Carlos Gotto Barreto - 15601XXX

Nationality Venezuelan
National citizen document 15601XXX
Voter Precinct 10962
Report Available

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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.

What is the procedure to request an extension in filing the tax return in the Dominican Republic?

To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.

What is the role of fiduciaries in El Salvador?

Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.

What is the role of export support entities in Colombia?

Export support entities in Colombia play an important role in providing services and resources to promote and facilitate the internationalization of companies. These entities, such as ProColombia and the Chambers of Commerce, offer advice, information, training and financial support to companies interested in expanding their operations in international markets. Its objective is to boost exports, increase the competitiveness of Colombian companies in the global arena and promote market diversification. In addition, they provide trade promotion services, participation in fairs and business missions, and facilitate access to programs and benefits related to foreign trade.

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to culture, art and sports in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to culture, art and sports in Honduras. There are laws and policies that seek to guarantee their equal access to cultural, artistic and sports activities, as well as the promotion of their active participation and the promotion of inclusive opportunities. In addition, the accessibility of cultural and sports spaces is promoted. However, there are still challenges in terms of full inclusion and the elimination of barriers that limit the participation of people with disabilities in these areas.

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