ANGEL CUSTODIO LUCENA PEREZ - 9543XXX

Comprehensive Background check of Angel Custodio Lucena Perez - 9543XXX

Nationality Venezuelan
National citizen document 9543XXX
Voter Precinct 28130
Report Available

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What is the impact of the lack of investment in the tourism sector in Venezuela?

Venezuela The lack of investment in the tourism sector has had a negative impact on the Venezuelan economy. Venezuela has great tourism potential due to its natural diversity, cultural and historical wealth. However, the lack of development and promotion of tourist destinations, the lack of adequate tourism infrastructure and personal insecurity have limited the growth of this sector. The lack of investment in tourism has led to a decrease in income generated by tourism, loss of employment opportunities and low utilization of the country's tourism resources. To boost the tourism sector, it is necessary to invest in tourism infrastructure, promote security and stability, improve tourism promotion at the national and international level, and develop training programs for tourism professionals.

How is collaboration between the financial sector and tax authorities encouraged to combat PEP-related tax evasion in Ecuador?

Collaboration between the financial sector and tax authorities in Ecuador is fostered through information exchange agreements and effective communication protocols. Financial institutions notify authorities of suspicious transactions, making it easier to identify potential cases of PEP-related tax evasion. In turn, the authorities provide guidance and updates on current tax regulations.

What is waste management law in Mexico?

The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.

How is the amount of alimony determined in cases of debtors with multiple family obligations in Argentina?

In cases of debtors with multiple family obligations in Argentina, the amount of alimony is determined considering the overall economic capacity of the debtor and the needs of each family group. The court will evaluate the equitable distribution of available resources, prioritizing the best interests of each group of beneficiaries. Providing detailed evidence of the debtor's family obligations and financial capacity is essential to facilitate a fair and equitable determination of pensions.

How is the disability pension regulated in divorce cases in Argentina?

The disability pension in divorce cases in Argentina is determined considering the situation of the affected party and their ability to support themselves financially. The court will evaluate the need for support and determine an appropriate amount to ensure the well-being of the disabled spouse.

What is the tax treatment of stock options granted to employees in Ecuador?

Stock options may have tax implications. It is vital to know how profits derived from the exercise of these options are taxed and whether there are applicable tax exemptions or benefits.

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