ARGENIS DE JESUS MOGOLLON ABREU - 12045XXX

Comprehensive Background check of Argenis De Jesus Mogollon Abreu - 12045XXX

Nationality Venezuelan
National citizen document 12045XXX
Voter Precinct 5092
Report Available

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Brazil Foreign investments in the film industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses from the National Film Agency (ANCINE), compliance with local content 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 film sector in Brazil.

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How do you verify the authenticity of a website design services contract in the Dominican Republic?

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What is the process to apply for an investor residence visa in Spain from the Dominican Republic?

Make a significant investment in real estate, companies or financial assets in Spain. The investment amount required varies depending on the type of investment and geographic location.</li><li>2. Once you have made the investment, you must apply for an investment visa at the Spanish Consulate in the Dominican Republic. Be sure to submit documentation to support your investment, such as property purchase contracts or investment agreements.</li><li>3. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>4. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?

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