PIAR ALEX ESTRADA ROJAS - 16799XXX

Comprehensive Background check of Piar Alex Estrada Rojas - 16799XXX

Nationality Venezuelan
National citizen document 16799XXX
Voter Precinct 5340
Report Available

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Damage to cultural heritage, which includes looting, vandalism or destruction of cultural property, is considered a crime in Mexico. Penalties for damage to cultural heritage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection and conservation of cultural heritage is promoted and actions are implemented to prevent and punish damage to these assets.

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What is the tax review and how does it affect the tax record in Guatemala?

The tax review in Guatemala is a process through which the SAT examines the tax situation of a taxpayer. It can affect tax records by identifying possible irregularities, errors or evasion. A successful tax review without negative findings strengthens the tax record, while one with problems can lead to sanctions and affect tax reputation.

What is the legal and tax framework for investing in real estate in Panama?

Panama has a favorable legal and fiscal framework for investment in real estate. Foreigners have the same rights as Panamanians to acquire property in the country, and real estate is protected by the Constitution. Regarding taxes, a real estate transfer tax (ITBI) is applied on property sales, as well as annual property taxes. In addition, there are tax incentives for tourism development and social interest projects.

What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?

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How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?

Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.

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