MARIA LUISA GONZALEZ BARRETO - 7548XXX

Comprehensive Background check of Maria Luisa Gonzalez Barreto - 7548XXX

Nationality Venezuelan
National citizen document 7548XXX
Voter Precinct 99096
Report Available

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What is your approach to evaluating the candidate's ability to anticipate and manage risks, considering the economic volatility in Argentina?

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E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

What is the impact of money laundering on the reputation and credibility of Venezuela's judicial system?

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