DOUGLAS RAFAEL BUSTAMANTE - 17609XXX

Comprehensive Background check of Douglas Rafael Bustamante - 17609XXX

Nationality Venezuelan
National citizen document 17609XXX
Voter Precinct 26221
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.

What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?

Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.

What is the difference between a nonimmigrant visa and an immigrant visa for Costa Ricans in the United States?

Nonimmigrant visas are temporary and are intended for temporary stays, while immigrant visas lead to permanent residence. Costa Ricans must choose the one that fits their immigration objectives.

What are the tax regulations for import and export operations of products from the railway transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the railway transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and railway regulations, the calculation and payment of customs taxes, as well as the submission of corresponding tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the railway transportation infrastructure construction sector.

What are the specific tax obligations for companies in the technology sector in Ecuador?

Companies in the technology sector in Ecuador may face specific tax obligations related to the sale of software, online services and other technological products. Taxpayers should understand the tax regulations applicable to their industry, including income taxation and compliance with regulations for electronic transactions. Additionally, the correct classification of technology-related income and expenses is essential to avoid tax problems and ensure tax compliance.

How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?

Advertising of products or services in sales contracts that involve financing or credit in Paraguay is subject to specific regulations. Sellers must provide clear and transparent information on financing conditions, interest rates and associated costs. Consumers have the right to know all terms and conditions before committing to a contract that involves financing. Regulation seeks to ensure that consumers make informed decisions when purchasing products or services through financing.

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