LENYER GREGORIO VILLALOBOS MARTINEZ - 18823XXX

Comprehensive Background check of Lenyer Gregorio Villalobos Martinez - 18823XXX

Nationality Venezuelan
National citizen document 18823XXX
Voter Precinct 60510
Report Available

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Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?

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What is the situation of women's political participation in Argentina?

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What is considered diversion of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.

What is the legal protection for the rights of people with disabilities in the Dominican Republic?

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