RAMON PASTOR LOPEZ FERNANDEZ - 17380XXX

Comprehensive Background check of Ramon Pastor Lopez Fernandez - 17380XXX

Nationality Venezuelan
National citizen document 17380XXX
Voter Precinct 28395
Report Available

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The Trademark Registration Certificate in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Brand owners must submit the application, documentation that supports the brand, and comply with the established requirements to obtain this certificate that grants exclusivity for the use of the brand in the country.

What is the relationship between money laundering and tax evasion in Chile?

Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.

What impact does money laundering have on the social and economic development of Venezuela?

Money laundering has a negative impact on the social and economic development of Venezuela. It drains resources that could be used for legitimate investments, public services and social programs. Furthermore, it contributes to economic inequality and the erosion of trust in institutions, which hinders the country's stability and sustainable growth.

What are the ways to execute a food sentence in Colombia?

To execute a maintenance sentence in Colombia, measures such as the seizure of salaries, pensions or assets can be used. In addition, sanctions for contempt may be requested in case of non-compliance.

What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?

Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.

What are the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies and how are they evaluated?

Risks include technological challenges and possible changes in energy policies. Evaluating involves analyzing the efficiency of technologies, measuring environmental impact and validating financial profitability. Collaborating with clean energy experts, conducting feasibility studies, and ensuring compliance with environmental regulations are essential steps to evaluate the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies during due diligence.

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