SHIRLEY MARGARITA ACOSTA GUTIERREZ - 19498XXX

Comprehensive Background check of Shirley Margarita Acosta Gutierrez - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 37822
Report Available

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What are the financing options for development projects in the financial technology (fintech) development project management consulting services sector in the Dominican Republic?

Development projects in the financial technology (fintech) project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, venture capital funds and government programs to support technological innovation. In addition, there are accelerators and incubation programs that offer financing and mentoring to fintech companies. These financings are intended for projects that cover the development of mobile applications, electronic payment platforms, loan and digital financing services, investment management and other technological solutions in the financial field.

What is the Liquor Tax in Chile and how is it applied?

The Liquor Tax in Chile taxes the production and sale of alcoholic beverages, such as liqueurs and spirits. This tax is applied at the time of production and sale of these products. Tax rates vary depending on the type of liquor and its alcohol content. The production and distribution companies are responsible for the collection and payment of this tax.

How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

How can companies in Mexico protect themselves against intellectual property theft?

Companies in Mexico can protect themselves against intellectual property theft by implementing measures such as classifying and encrypting sensitive data, monitoring employee activity, enforcing non-disclosure policies, and signing confidentiality agreements. with partners and suppliers.

Can judicial records be publicly displayed in Argentina?

No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.

How is a sanction process initiated against a contractor in Guatemala?

sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.

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