WILFREDO MANUEL GOMEZ AZAÑA - 23949XXX

Comprehensive Background check of Wilfredo Manuel Gomez Azaña - 23949XXX

Nationality Venezuelan
National citizen document 23949XXX
Voter Precinct 1182
Report Available

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How do tax records affect investment in research and development (R&D) in Bolivia?

Fiscal history can have a significant impact on investment in research and development (R&D) in Bolivia by influencing the availability of financial resources and incentives for innovation. For example, tax policies that offer tax credits or tax exemptions for R&D activities can stimulate private investment in research and development by reducing the costs and increasing the profitability of these activities. Similarly, tax incentives for the hiring of research personnel or the acquisition of equipment and technologies related to R&D can promote innovation and improve the competitiveness of companies in Bolivia. Furthermore, taxes on intellectual property and profits derived from the commercialization of innovations can influence the decision to invest in R&D activities. On the other hand, unfavorable fiscal records, such as high tax rates on corporate profits or the lack of tax incentives for R&D, can discourage investment in innovation and limit technological development and the competitiveness of companies in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in research and development by providing financial incentives and improving the business environment for innovation and creativity in the country.

How is the due diligence process carried out in the AML context?

Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

Can a property that is the subject of a usufruct be seized in Chile?

In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.

What are the rights of people in situations of sexual violence in Argentina?

In Argentina, people in situations of sexual violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate sexual violence, as well as to protect and assist victims.

What are the legal provisions for the adoption of minors in cases of biological parents with housing problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with housing problems in Guatemala seek to evaluate the capacity of the adopters to provide a stable home for the child. It is guaranteed that the minor has adequate housing conditions for their well-being.

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