RIGOBERTO REYES GOMEZ - 8236XXX

Comprehensive Background check of Rigoberto Reyes Gomez - 8236XXX

Nationality Venezuelan
National citizen document 8236XXX
Voter Precinct 5211
Report Available

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What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?

Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.

What is the process for resolving disputes through arbitration in sales contracts in the Dominican Republic?

Arbitration is an alternative means of dispute resolution in which the parties agree to submit their dispute to a neutral arbitrator instead of a court. The arbitration process in the Dominican Republic is regulated by Arbitration Law No. 489-08. The parties must agree on the arbitration procedure and the choice of the arbitrator before starting the process.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the cultural and linguistic rights of indigenous peoples in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the cultural and linguistic rights of indigenous peoples. Equal treatment and opportunities are promoted for all people, regardless of their sexual orientation and belonging to an indigenous people. The cultural and linguistic rights of LGBTI+ indigenous peoples are recognized and valued, their active participation is encouraged, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of cultural and linguistic rights.

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