VICTOR DANIEL ARAQUE VALERO - 20516XXX

Comprehensive Background check of Victor Daniel Araque Valero - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 18577
Report Available

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Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?

Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.

What are the tax regulations for M&A transactions in Brazil?

Brazil M&A transactions in Brazil are subject to specific tax regulations. This includes the tax treatment of capital gains, withholding tax on payments, and filing related tax returns. Additionally, it is important to consider antitrust regulations and the tax implications of the transaction structure. It is essential to have adequate legal and tax advice when conducting M&A transactions in Brazil.

What is the process for requesting tax exemption procedures in Panama?

The General Directorate of Revenue (DGI) administers the tax exemption procedures.

What is the process to register a trademark in Costa Rica?

The process to register a trademark in Costa Rica involves submitting an application to the Industrial Property Registry, accompanied by documents such as the application form, the design or logo of the trademark, proof of payment of the corresponding fees, among others. .

What are the safety risks in the construction and operation of municipal wastewater treatment plants in the Dominican Republic, including the protection of the environment and the quality of the treated water?

The construction and operation of municipal wastewater treatment plants are essential for the protection of the environment and public health. Evaluating the risks and protection measures for the environment and the quality of the treated water is essential for wastewater management.

Can a debtor request an extension of time to file a challenge in an insolvency process in Chile?

Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in insolvency proceedings.

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