MARCOS RAFAEL BASTIDAS - 21316XXX

Comprehensive Background check of Marcos Rafael Bastidas - 21316XXX

Nationality Venezuelan
National citizen document 21316XXX
Voter Precinct 8000
Report Available

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Yes, the Argentine government promotes research and development through tax incentives. Companies that carry out activities of this type can access benefits such as deduction of expenses and investments.

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Bolivia may face cases related to the recognition and enforcement of foreign embargoes. The country's position on this matter may depend on international treaties and bilateral agreements. Bolivian courts carefully evaluate these cases to ensure legality and fairness in the process of recognition and enforcement of foreign embargoes. International cooperation and respect for international legal norms are essential in these cases.

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No, the identity card is exclusive for Costa Rican citizens. However, as a foreigner, you can obtain a DIMEX (Immigration Identification Document for Foreigners) that will allow you to carry out procedures and activities in the country.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

How are KYC needs addressed in the context of foreign direct investment and international cooperation in Chile?

Chile addresses KYC needs in the context of foreign direct investment and international cooperation by verifying the identity of foreign investors and complying with international regulations, encouraging safe and transparent investment.

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