RUBEN DARIO GELVEZ - 10395XXX

Comprehensive Background check of Ruben Dario Gelvez - 10395XXX

Nationality Venezuelan
National citizen document 10395XXX
Voter Precinct 55664
Report Available

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What is the impact of tax history on foreign investment in Bolivia?

Tax records play a crucial role in the perception of a country as a destination for foreign investment, and this also applies to Bolivia. Foreign investors tend to evaluate the stability and predictability of a country's fiscal environment before deciding to invest in it. A positive record of tax compliance and a clear and transparent tax policy can increase the confidence of foreign investors and encourage greater investment flow into Bolivia. On the other hand, a negative fiscal record, such as high tax rates, uncertainty in fiscal policy or cases of widespread tax evasion, can deter foreign investors and negatively affect the country's ability to attract investment. Therefore, maintaining a strong fiscal record and an attractive fiscal policy is essential to promote foreign investment and stimulate sustainable economic growth in Bolivia.

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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

What are the laws and sanctions related to the crime of sedition in Chile?

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What is the marriage annulment process in Peru?

The marriage annulment process in Peru involves the presentation of a lawsuit before a judge with arguments that justify the annulment. Some causes of annulment include impediment of kinship or tainted consent.

What is the legal protection of the rights of people in situations of gender-based violence in the field of labor relations in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of labor relations is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment, free of discrimination and harassment. Mechanisms for reporting and caring for victims are strengthened, training in gender equality and violence prevention is promoted, action protocols are established in cases of gender violence at work, and equal pay and opportunities are promoted. professional development for all people, regardless of gender.

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