CARLOS JESUS SUAREZ RIVAS - 19295XXX

Comprehensive Background check of Carlos Jesus Suarez Rivas - 19295XXX

Nationality Venezuelan
National citizen document 19295XXX
Voter Precinct 17910
Report Available

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The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.

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The crime of telephone fraud in Mexican criminal law refers to the carrying out of scams or deception through telephone calls, in order to obtain confidential information, personal data or money from the victims, and is punishable with penalties ranging from fines up to prison, depending on the severity of the fraud and the circumstances of the case.

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In Honduras, there are financing options for telecommunications infrastructure development projects. These options include loans and lines of credit offered by financial institutions, government programs to support the expansion of telecommunications infrastructure, collaborations with private investors and companies in the telecommunications sector, and infrastructure investment funds. In addition, public-private alliances can be established for the development of telecommunications infrastructure projects, providing opportunities for financing and joint management.

What are the penalties for improper use of judicial record information for commercial purposes in El Salvador?

Inappropriate use for commercial purposes may result in considerable fines and legal action for misuse of private information with possible compensation to those affected.

What are the tax implications of the internationalization of Peruvian companies and how can they optimize their tax structure in a global context?

The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.

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Paraguayans residing in the United States must take into account tax considerations and comply with the corresponding tax obligations. This involves understanding local and international tax laws, as well as taking advantage of available tax advisory services and resources to ensure compliance and avoid legal problems.

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