SANTIAGO NUÑEZ - 2178XXX

Comprehensive Background check of Santiago Nuñez - 2178XXX

Nationality Venezuelan
National citizen document 2178XXX
Voter Precinct 56262
Report Available

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What is the impact of foreign direct investment on the Costa Rican economy?

Foreign direct investment (FDI) plays an important role in Costa Rica's economy. FDI contributes to job creation, technology transfer, economic diversification and the development of strategic sectors. In addition, it attracts capital and specialized knowledge to the country, strengthening competitiveness and promoting economic growth.

How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

What are the tax implications of receiving payments for consulting services in the infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the infrastructure construction sector and seek appropriate advice to comply with the regulations.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

How does the economic situation affect participation in criminal activities in Costa Rica?

The economic situation can influence participation in criminal activities in Costa Rica, as the lack of job opportunities can increase the propensity of some people to commit crimes such as theft to satisfy their basic needs.

Are there specific policies for sanctioning contractors in projects related to information technology services in Peru?

Yes, there are specific policies for sanctioning contractors in information technology services projects in Peru [details on cybersecurity requirements, audit protocols]. This ensures that technological considerations are appropriately addressed.

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