TARRAF HADDAD KAFROUNI - 8801XXX

Comprehensive Background check of Tarraf Haddad Kafrouni - 8801XXX

Nationality Venezuelan
National citizen document 8801XXX
Voter Precinct 26730
Report Available

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What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?

Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.

How does the depreciation of assets affect the tax level in Peru and what methods are used to calculate it?

Asset depreciation is a key factor in determining the tax burden in Peru. Common methods include the straight line method and the declining balance method. Understanding these methods and their tax implications allows companies to effectively plan for the depreciation of their assets.

What is your approach to evaluating the candidate's ability to lead geographic expansion projects within Argentina, considering the country's regional diversity?

Local geographic expansion is strategic. The aim is to understand how the candidate leads expansion projects in different regions of Argentina, their knowledge of local particularities and their contribution to achieving effective growth in a country with geographic and cultural diversity.

What is the impact of development policies in the construction sector on the Costa Rican economy?

The development policies of the construction sector have a significant impact on the economy of Costa Rica. These policies seek to promote investment in infrastructure, encourage job creation, boost demand for construction materials and stimulate economic growth. The development of the construction sector contributes to urban development, the generation of wealth and the improvement of the living conditions of the population.

What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?

The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.

What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

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