LIUSMAN JOSE REYES - 21066XXX

Comprehensive Background check of Liusman Jose Reyes - 21066XXX

Nationality Venezuelan
National citizen document 21066XXX
Voter Precinct 17830
Report Available

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What is Paraguay's position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter?

Paraguay adopts a receptive position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter, collaborating with international organizations and adjusting its measures according to best practices to strengthen preventive measures and maintain the integrity of the financial system. national.

What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

What is the importance of the ability to lead marketing strategy development projects in the cruise tourism sector in the Dominican Republic?

Marketing in the cruise tourism sector is essential to promote cruise destinations and attract travelers seeking ship experiences. During the selection process, the candidate's abilities to lead marketing strategy development projects in cruise tourism, how they have successfully promoted cruise destinations, and how they have contributed to the growth of the cruise industry in the country can be evaluated. Questions that seek examples of successful marketing strategies in the cruise tourism sector are useful

Can Colombians obtain an investor visa through the E-2 program to work in the United States?

Yes, Colombians may be eligible for the E-2 visa if they invest a substantial amount in a US business. This visa allows you to work and live temporarily in the US as long as the investment is maintained and the requirements are met.

What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.

What is the importance of tax planning in the succession of family businesses in Peru, and what are the strategies to facilitate a smooth and tax-efficient transition?

The succession of family businesses in Peru involves specific tax considerations. Tax planning is crucial to facilitate a smooth and efficient transition. Strategies such as the use of trusts, the implementation of appropriate corporate structures and the consideration of tax benefits for succession can help optimize the tax burden in this process.

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