MARIOLINA GALASSO BENDAHAN - 5893XXX

Comprehensive Background check of Mariolina Galasso Bendahan - 5893XXX

Nationality Venezuelan
National citizen document 5893XXX
Voter Precinct 38311
Report Available

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What is the tax treatment of investments in the electronics and device manufacturing sector in the Dominican Republic?

Investments in the electronics and device manufacturing sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of electronic devices.

What are the tax implications for foreign investments in the tourism industry in the Dominican Republic?

Foreign investments in the tourism industry in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and specific tax duties.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

What is the impact of an embargo on freedom of trade in Costa Rica?

An embargo can have a significant impact on freedom of trade in Costa Rica. Trade restrictions imposed during an embargo limit Costa Rica's ability to engage in commercial transactions with sanctioned countries or entities. This can restrict the import and export of goods, make business operations more difficult, and limit access to international markets. Freedom of trade is compromised due to regulations and restrictions imposed during the embargo, which can negatively affect businesses and the economy as a whole.

What measures should Guatemalan companies take to prevent money laundering and terrorist financing?

Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.

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