NERIO ENRIQUE FUENMAYOR URDANETA - 7760XXX

Comprehensive Background check of Nerio Enrique Fuenmayor Urdaneta - 7760XXX

Nationality Venezuelan
National citizen document 7760XXX
Voter Precinct 62190
Report Available

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What tax regime applies to micro, small and medium-sized businesses (SMEs) in the Dominican Republic?

The Dominican Republic offers simplified and beneficial tax regimes for microbusinesses and SMEs. These regimes may include reduced Income Tax rates and simplified filing procedures.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of internal displacement?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of internal displacement is to promote the protection and assistance of these people. The country can advocate for the implementation of policies and programs that guarantee the protection of human rights, access to basic services and adequate attention to the needs of internally displaced people. The Dominican Republic can seek solutions that address the causes of internal displacement without resorting to embargoes.

What are the alternative dispute resolution methods in family law in the Dominican Republic?

In family law in the Dominican Republic, various methods of alternative dispute resolution are promoted, such as mediation, conciliation and arbitration. These methods seek to encourage dialogue and negotiation between the parties, avoiding litigation as much as possible and promoting consensual agreements.

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

Are there restrictions for participation in research projects in the conservation of aquatic ecosystems in Colombia due to judicial records?

In research projects in the conservation of aquatic ecosystems, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve marine and river biodiversity.

How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?

Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.

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