CARLOS GERMAN MOSQUERA REYES - 9526XXX

Comprehensive Background check of Carlos German Mosquera Reyes - 9526XXX

Nationality Venezuelan
National citizen document 9526XXX
Voter Precinct 22940
Report Available

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What is the tax regime for investments in the leather products and leather goods production sector in the Dominican Republic?

Investments in the leather products and leather goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of leather products

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Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

Can a sales contract in Chile contain warranty or return clauses?

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What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

What happens if a food debtor does not comply with the obligation to pay child support in Panama?

If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.

What is the health system in Costa Rica?

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