ALFREDO JOSE GONZALEZ GOTERA - 19938XXX

Comprehensive Background check of Alfredo Jose Gonzalez Gotera - 19938XXX

Nationality Venezuelan
National citizen document 19938XXX
Voter Precinct 36770
Report Available

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What measures have been implemented to simplify procedures at the municipal level in Panama?

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What are the legal provisions in Costa Rica for the treatment of indirect taxes, such as sales tax (VAT), in international transactions?

The legal provisions in Costa Rica for the treatment of indirect taxes in international transactions, such as sales tax (VAT), are governed by specific regulations. Regulations are established for the export and import of goods and services, defining how VAT is applied in these operations to avoid double taxation and guarantee equity in international trade.

How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

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