LUIS AUGUSTO DIAZ MORALES - 5381XXX

Comprehensive Background check of Luis Augusto Diaz Morales - 5381XXX

Nationality Venezuelan
National citizen document 5381XXX
Voter Precinct 21425
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?

The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.

What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?

Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.

What is the legislation on manslaughter in the Dominican Republic?

Manslaughter, which involves the death of a person due to negligence or recklessness, is regulated by Dominican law. Penalties may vary depending on the circumstances of the case.

How does tax debt affect taxpayers participating in the entertainment and events industry in Argentina?

Taxpayers involved in the entertainment and events industry in Argentina may face tax debts related to entertainment taxes and other sector-specific tax obligations.

Can a foreigner request an embargo in Panama?

Yes, foreigners can request an embargo in Panama. It is not necessary to be a Panamanian citizen to start an embargo process in the country. However, it is important to comply with certain legal and procedural requirements, and the assistance of a local attorney is often required to carry out the process effectively.

How can I obtain my judicial record certificate in Panama?

To obtain your judicial record certificate in Panama, you must submit an application to the Judicial Branch. It is necessary to provide your ID or passport number, as well as pay a corresponding fee. The certificate is issued in the form of a printed certificate.

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