CRUZ GERALDO FERRER MARTINEZ - 8966XXX

Comprehensive Background check of Cruz Geraldo Ferrer Martinez - 8966XXX

Nationality Venezuelan
National citizen document 8966XXX
Voter Precinct 48092
Report Available

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What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?

The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.

What are the political consequences of the corruption of Politically Exposed Persons in Guatemala?

The corruption of Politically Exposed Persons has serious political consequences in Guatemala. They undermine citizens' trust in the political system, undermine the legitimacy of leaders and institutions, and weaken political stability. Corruption can also fuel polarization, generate social and political conflicts, and hinder the development of effective public policies. Furthermore, corruption can erode the democratic fabric and open space for the emergence of populist and undemocratic leaders.

What are the tax obligations for environmental and sustainability consulting services companies in the Dominican Republic?

Environmental and sustainability consulting services companies in the Dominican Republic have specific tax obligations related to the provision of environmental and sustainability consulting services.

What is the legislation in Guatemala regarding surrogacy?

Surrogacy is not regulated by a specific law in Guatemala. Overall, it is a legally complex issue and it is recommended that you seek legal advice before considering this process.

What are the financial risks associated with the lack of investment diversification in the Argentine real estate market, and how can real estate companies minimize exposure to market fluctuations?

Lack of diversification in real estate investments can be vulnerable to changes in the market. Strategies such as diversifying property portfolios, conducting market analysis regularly and adopting long-term investment approaches are essential. Staying abreast of economic trends, collaborating with real estate experts, and adjusting strategies based on market conditions are key steps to minimizing exposure to fluctuations in the Argentine real estate market.

What are the deadlines to file a complaint for non-compliance with alimony in Panama?

The deadlines for filing a complaint for non-compliance with alimony may vary, but generally statutes of limitations apply, which can be one year from when it is known.

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