CARLOS RAMON GUTIERREZ HIGUERA - 11803XXX

Comprehensive Background check of Carlos Ramon Gutierrez Higuera - 11803XXX

Nationality Venezuelan
National citizen document 11803XXX
Voter Precinct 21530
Report Available

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What are the tax implications of selling medical equipment goods in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

How is tax debt managed in the agricultural field in Bolivia?

Tax debt in the agricultural field in Bolivia can be managed considering the particularities of the sector, applying specific regulations and promoting tax incentives for the sustainable development of agriculture.

Can foreigners be hired without a work permit in Panama?

Generally, a work permit is required to hire foreigners in Panama, unless they are covered by international treaties or have a work visa.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What is Ecuador's approach towards regional cooperation in PEP-related risk management?

Ecuador promotes regional cooperation in the management of risks related to PEP through active participation in regional organizations and agreements. It collaborates with neighboring countries to exchange information and best practices, address cross-border issues and strengthen joint capacity to prevent corruption. Regional cooperation is essential to effectively address challenges that may arise through international PEP connections and illicit activities.

What is the name of your latest public art or mural project in Ecuador?

My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

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