JULIO SIMON CARRASQUERO APARICIO - 4751XXX

Comprehensive Background check of Julio Simon Carrasquero Aparicio - 4751XXX

Nationality Venezuelan
National citizen document 4751XXX
Voter Precinct 62401
Report Available

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What is the impact of corruption on the business sector and economic competitiveness in the Dominican Republic?

Corruption has a negative impact on the business sector and economic competitiveness in the Dominican Republic. Corruption can increase the costs of doing business, as companies may be pressured to pay bribes or face unfair bureaucratic barriers. This discourages investment and reduces fair competition, weakening economic competitiveness. Furthermore, corruption creates an environment of uncertainty and lack of trust, which can deter the participation of national and international companies in the market. Fighting corruption is essential to promote a transparent business environment, promote fair competition and encourage investment and sustainable economic growth.

What are the regulations on export and import sales contracts in the Dominican Republic?

Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.

What measures have been implemented to prevent money laundering in foreign trade in Argentina?

In Argentine foreign trade, measures have been implemented to prevent money laundering, such as the obligation to report import and export operations, verification of the legitimacy and value of commercial operations, and the supervision of intermediaries and agents. customs officers to detect possible irregularities or price manipulations.

What are the necessary procedures to request a disability pension in Mexico?

The procedures to request a disability pension in Mexico involve going to the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). You must submit an application, along with medical documentation that supports the disability, specialist reports and meet the requirements established by the corresponding institution.

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

How are child support obligations established when parents live in different countries?

When parents live in different countries, child support obligations are governed by international conventions and reciprocity agreements, allowing cooperation between the authorities of both countries to ensure compliance with support obligations.

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