LUIS ANGEL BARRETO - 6149XXX

Comprehensive Background check of Luis Angel Barreto - 6149XXX

Nationality Venezuelan
National citizen document 6149XXX
Voter Precinct 40984
Report Available

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The DGII is the entity in charge of collecting taxes in the Dominican Republic. It plays a crucial role in regulatory compliance by monitoring and enforcing the tax obligations of companies and citizens. Companies must file tax returns and comply with current tax regulations.

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In situations with children from different marriages or couples in Peru, child support is established considering the needs of each family group, guaranteeing that all children receive adequate support according to the circumstances.

What are the financing options available for development projects in the air transportation industry in Honduras?

In Honduras, there are financing options for development projects in the air transportation industry. These options include loans and lines of credit offered by financial institutions, government aviation support programs, collaborations with private investors and companies in the aviation sector, and investment funds specialized in air transport. Additionally, public-private partnerships and investment agreements can be explored to improve airport infrastructure and promote the growth of the air transportation sector in Honduras.

What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What are the necessary procedures to request a permit to transport goods in Venezuela?

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What are the strategies for construction companies in Bolivia to implement sustainable construction practices, despite possible restrictions on the import of green materials due to international embargoes?

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