YURI ROSALIA LASCANO - 16220XXX

Comprehensive Background check of Yuri Rosalia Lascano - 16220XXX

Nationality Venezuelan
National citizen document 16220XXX
Voter Precinct 15101
Report Available

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How can I request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala?

To request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala, you must submit an application to the Ministry of Communications, Infrastructure and Housing and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from the ministry.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

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What are the requirements to apply for a temporary residence visa for foreign retirees in Ecuador?

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What diplomatic measures could Honduras take to avoid or overcome an embargo?

Honduras could take various diplomatic measures to avoid or overcome an embargo. These include seeking dialogue and negotiations with the countries that impose the embargo, active participation in international organizations to seek support and solidarity, and strengthening diplomatic relations with other countries that can provide economic and political support. Additionally, Honduras could carry out communication and public relations campaigns to promote a positive image and counter accusations or motivations behind the embargo.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

What are the specific working conditions for workers in the sports sector in Mexico?

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