LUIS AUGUSTO ESTEVA ORTEGA - 3655XXX

Comprehensive Background check of Luis Augusto Esteva Ortega - 3655XXX

Nationality Venezuelan
National citizen document 3655XXX
Voter Precinct 55210
Report Available

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How can society in Paraguay support initiatives that seek to improve the working conditions and salaries of workers?

Society in Paraguay can support initiatives that seek to improve the working and salary conditions of workers through participation in social movements, defending fair labor laws and supporting unions and organizations that advocate for labor rights.

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What are the tax regulations for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic are subject to specific tax regulations. Foreign investors must comply with tax obligations related to profits and income generated in the country. There are regulations for repatriation of profits, tax withholding at source, and tax return compliance. In addition, foreign investments can benefit from specific tax incentives, such as tax exemptions in certain areas and sectors. It is important to understand tax regulations when making foreign investments in the country

What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .

What is the extradition process in money laundering cases in Panama?

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What is the right to equal opportunities in access to culture in Argentina?

The right to equal opportunities in access to culture in Argentina implies guaranteeing that all people have equal access and participation in the cultural life of the country. This includes access to cultural activities, the promotion of cultural diversity, the protection and promotion of cultural heritage, and the removal of barriers that limit access to culture.

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