ANTONIO VLADIMIR PIÑEDA PEREZ - 12323XXX

Comprehensive Background check of Antonio Vladimir Piñeda Perez - 12323XXX

Nationality Venezuelan
National citizen document 12323XXX
Voter Precinct 8741
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of foreign investment and economic development?

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What is the legislation that regulates prenuptial agreements in Paraguay?

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How is money laundering addressed in the insurance sector in Costa Rica?

Money laundering in the insurance sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of insurance-related transactions. In addition, cooperation with insurance companies is promoted and mechanisms for reporting suspicious activities to the FIU are established. Supervision and monitoring of operations carried out by insurance companies is strengthened to prevent the misuse of this sector in money laundering activities.

What is the tax regime for foreign investments in the solar energy industry sector in Brazil?

Brazil Foreign investments in the solar energy industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with energy and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the solar energy sector in Brazil.

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