MIGUEL ANGEL GASCON FERMIN - 4715XXX

Comprehensive Background check of Miguel Angel Gascon Fermin - 4715XXX

Nationality Venezuelan
National citizen document 4715XXX
Voter Precinct 41276
Report Available

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How does royalty taxation affect Peruvian companies that participate in intellectual property licensing agreements, and what are some strategies to efficiently structure these agreements and minimize the associated tax burden

Royalty taxation in Peru can influence intellectual property licensing agreements. Strategies such as correctly classifying income, negotiating favorable tax terms in licensing agreements, and evaluating tax benefits associated with intellectual property can help companies efficiently structure these agreements and minimize the tax burden.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

What are the laws in Panama that regulate due diligence in commercial and financial transactions?

In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.

What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

How is terrorist financing related to illicit arms trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to illicit arms trafficking through specific regulations, strengthening controls on the import and export of weapons, and collaborating with international organizations to prevent the misuse of funds in illicit activities.

What are the prospects for the development of urban agriculture in Bolivia, despite possible restrictions on the import of agricultural technologies due to international embargoes?

Despite possible restrictions on the import of agricultural technologies due to international embargoes, the prospects for the development of urban agriculture in Bolivia are promising. The adaptation of vertical farming techniques and the implementation of smart agriculture solutions can optimize the use of space in urban environments. Training local communities in urban agriculture practices and promoting community gardens can encourage citizen participation. Investment in education programs on sustainable agriculture and raising awareness about the importance of food security at the local level are essential. Collaborating with governmental and non-governmental organizations to implement policies that support urban agriculture can open new opportunities. Furthermore, adapting existing agricultural technologies to smaller scales and promoting environmentally friendly agricultural practices are key strategies for the sustainable development of urban agriculture in Bolivia.

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