PABLO RUBEN MACHADO GIL - 13589XXX

Comprehensive Background check of Pablo Ruben Machado Gil - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 40522
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the requirements to request a residence permit for foreign athletes in Ecuador?

To request a residence permit for foreign athletes in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a recognized athlete and that you have been hired by a club or sports entity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

How is due diligence encouraged in the real estate and construction industry in Panama?

Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.

How do embargoes influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia?

Embargoes can influence the research and development of technologies for the promotion of ecological tourism in protected areas of Bolivia, directly affecting the conservation of biodiversity and the generation of sustainable income. Projects aimed at sustainable tourism management systems, environmental impact monitoring technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote ecological tourism during the embargo process. Collaboration with tourism entities, the review of conservation policies in protected areas and the promotion of investments in technologies for tourism sustainability are essential to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?

Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.

What are the consequences of corruption of politically exposed people in Ecuador?

The corruption of politically exposed people in Ecuador has significant consequences for the country. Among the consequences are the loss of citizen confidence in institutions, the diversion of public resources that could be used to improve the quality of life of the population, the weakening of democracy and the deterioration of the country's image at the national level. and international. Furthermore, corruption can undermine the rule of law and hinder economic and social development.

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