DAVID JOSUE NORIEGA AGUILAR - 12268XXX

Comprehensive Background check of David Josue Noriega Aguilar - 12268XXX

Nationality Venezuelan
National citizen document 12268XXX
Voter Precinct 3450
Report Available

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What is a tax haven and is Panama considered one?

tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.

Is it possible to use a certified copy of the Vaccination Certificate as an identification document in Brazil?

No, the Vaccination Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

What is the impact of fiscal history on investment in housing and urban development in Bolivia?

Fiscal history can have a significant impact on investment in housing and urban development in Bolivia by influencing the availability of financing for construction projects and the profitability of real estate investments. For example, tax policies that provide incentives for the construction of affordable housing, such as tax credits or tax breaks for developers, can stimulate investment in housing and improve access to housing for low-income populations. Likewise, fiscal policies that promote investment in urban infrastructure, such as tax deductions for sustainable urban development projects or tax credits for the revitalization of degraded urban areas, can encourage urban development and improve the quality of life in Bolivian cities. On the other hand, an unfavorable fiscal record, such as high property taxes, excessive regulatory costs or a lack of incentives for investment in housing and urban development, can discourage investment in this sector and hinder sustainable urban growth in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in housing and urban development by providing financial incentives and improving the business environment for housing construction and development in the country.

What are the benefits of financial education in making investment decisions in Guatemala?

Financial education provides significant benefits in making investment decisions in Guatemala. By having solid financial knowledge, investors can more effectively evaluate investment opportunities, understand the associated risks, and make informed decisions. Financial education allows you to analyze aspects such as expected performance, deadlines, costs and diversification of the investment portfolio. This contributes to more strategic decision making and can increase the profitability and security of the investments made.

What are the rights and obligations of unmarried parents in El Salvador?

In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.

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