ROQUELINA DEL CARMEN PEREZ BETANCOURT - 21561XXX

Comprehensive Background check of Roquelina Del Carmen Perez Betancourt - 21561XXX

Nationality Venezuelan
National citizen document 21561XXX
Voter Precinct 43470
Report Available

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The procedure to request an income tax exemption for investment projects in Honduras involves submitting an application to the Ministry of Finance. You must provide documentation that supports the investment, such as the business plan, investment schedule, and meet the requirements established by the investment incentives law.

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Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.

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What documents do I need to obtain a DNI in Argentina?

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What are the strategies for telecommunications companies in Bolivia to boost digital connectivity and overcome possible restrictions in the adoption of international technologies due to international embargoes?

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