ALEXIS RAMON GONZALEZ GOMEZ - 12874XXX

Comprehensive Background check of Alexis Ramon Gonzalez Gomez - 12874XXX

Nationality Venezuelan
National citizen document 12874XXX
Voter Precinct 15400
Report Available

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What are the rights of people displaced by agricultural infrastructure development projects in El Salvador?

People displaced by agricultural infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to food security.

What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?

Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.

Can tax records from previous years be requested?

Yes, tax records from previous years can be requested if necessary for a specific transaction or audit.

Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

Can I use my identification and electoral card as a document to travel outside the Dominican Republic?

The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

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