VICTOR RAFAEL FERMIN ORTEGA - 8952XXX

Comprehensive Background check of Victor Rafael Fermin Ortega - 8952XXX

Nationality Venezuelan
National citizen document 8952XXX
Voter Precinct 13825
Report Available

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What is the impact of tax incentive policies on investment in research and development in Costa Rica?

Tax incentive policies can have a positive impact on investment in research and development in Costa Rica. By offering tax benefits, such as tax exemptions or reductions, to companies that invest in R&D activities, innovation is stimulated, technology transfer is promoted and competitiveness is boosted. These policies encourage collaboration between the public and private sectors in the generation of knowledge and the development of technological solutions.

What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

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Regulatory compliance has a direct impact on operational risk management in the Dominican Republic by helping to identify, evaluate and mitigate risks related to legal non-compliance, which protects the continuity of operations

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Parents in Mexico have the obligation to provide support, care and education for their children. Parental authority is shared between both parents, and in the event of divorce, custody and alimony agreements are established.

What is the process of applying for a Green Card through the EB-3 visa program for workers with specific skills and training in the United States from the Dominican Republic?

Workers with specific skills and training can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

Are there limits on the amount of assets that can be seized in the Dominican Republic?

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