SABA EULICES FIGUEROA GOMEZ - 11339XXX

Comprehensive Background check of Saba Eulices Figueroa Gomez - 11339XXX

Nationality Venezuelan
National citizen document 11339XXX
Voter Precinct 14010
Report Available

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How does capital gains taxation affect Peruvian companies that participate in investments and divestitures, and what are some strategies to efficiently structure these operations and minimize the associated tax burden?

Capital gains taxation in Peru can influence companies' investment and divestment decisions. Strategies such as careful transaction planning, identifying tax benefits associated with long-term investments, and evaluating options for efficient transaction structuring can help companies minimize the tax burden on investment and divestiture transactions.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

What are the penalties for abuse of embargoes in Peru?

Abuse of embargoes in Peru can lead to legal sanctions, which may include the imposition of fines, the loss of procedural rights, and in serious cases, legal action by the debtor. Abuse of seizures is a punishable practice and must be carried out in accordance with the law.

How do embargoes influence the research and development of technologies for the sustainable management of electric transportation in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of electric transportation in Bolivia, impacting the reduction of polluting emissions and the promotion of electric mobility. Projects aimed at electric transportation systems, efficient charging technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of electric transportation during the embargo process. Collaboration with transport entities, the review of electric mobility policies and the promotion of investments in technologies for electric transport are essential to address embargoes in this sector and contribute to the reduction of dependence on fossil fuels in Bolivia.

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