YONNY JOSE RAMOS GONZALEZ - 10537XXX

Comprehensive Background check of Yonny Jose Ramos Gonzalez - 10537XXX

Nationality Venezuelan
National citizen document 10537XXX
Voter Precinct 34782
Report Available

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How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

What are the tax regulations for import and export operations of products from the construction sector in Brazil?

Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

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What is the approach to evaluating the experience and technical capacity of contractors on highly specialized projects in Argentina?

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