LUIS GERARDO PEREZ ZAMBRANO - 18125XXX

Comprehensive Background check of Luis Gerardo Perez Zambrano - 18125XXX

Nationality Venezuelan
National citizen document 18125XXX
Voter Precinct 33500
Report Available

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Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?

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ARESEP regulates and controls public services, ensuring that contracts comply with quality conditions, fair rates and established regulations.

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How is the legal framework evolving in Costa Rica to adapt to technological changes and innovations in the field of KYC?

The legal framework in Costa Rica is constantly adapting to address technological challenges and innovations in KYC, ensuring that laws are updated to address emerging threats in the financial environment.

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