LUIS ANDRES GOMEZ PEREZ - 18818XXX

Comprehensive Background check of Luis Andres Gomez Perez - 18818XXX

Nationality Venezuelan
National citizen document 18818XXX
Voter Precinct 39130
Report Available

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What has been the cultural impact of labor demands on the perception of work as a fundamental right in Costa Rica, and how has the valuation of work in society evolved?

The cultural impact of labor demands in Costa Rica has been significant in the perception of work as a fundamental right. These cases have contributed to the evolution of the valuation of work in society by highlighting the importance of recognizing and protecting labor rights. It has generated a greater appreciation of the work of workers and a deeper understanding of the need for fair working conditions as a fundamental component of social well-being.

Can I use my Costa Rican identity card as a document to enter public and private establishments in Costa Rica?

Yes, the Costa Rican identity card is a valid and widely accepted identification document in Costa Rica. You can use it to enter public and private establishments, such as banks, government institutions, companies and other places where identification is required.

How can construction companies in Bolivia promote sustainable practices, despite potential restrictions on the procurement of green building materials due to international embargoes?

Construction companies in Bolivia can promote sustainable practices despite potential restrictions on the procurement of green building materials due to embargoes through various strategies. Investing in training construction professionals in sustainable methods and implementing green standards in projects can reduce environmental impact. Participation in sustainable construction projects and the promotion of eco-efficient designs can highlight environmental responsibility. Diversifying into green building technologies and collaborating with local suppliers of sustainable materials can drive the adoption of environmentally friendly practices. Collaboration with government agencies to develop policies that encourage sustainable construction and participation in green infrastructure initiatives can be key strategies to promote sustainable practices in the construction sector in Bolivia.

How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.

What is "masking" in the money laundering process in Panama?

"Masking" is a stage of the money laundering process that seeks to conceal the illicit nature of funds through legal or false transactions. This may include investments in real estate, purchases of valuable assets, or transfers to offshore accounts. In Panama, measures have been implemented to detect and prevent this type of activities.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

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