EDGAR JOSE MOJICA URBINA - 14529XXX

Comprehensive Background check of Edgar Jose Mojica Urbina - 14529XXX

Nationality Venezuelan
National citizen document 14529XXX
Voter Precinct 31901
Report Available

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Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

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Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

How is the right to justice guaranteed in Peru?

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Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

How are cases of gender discrimination addressed in the judicial sphere in Honduras?

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

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