EDMUNDO JAVIER SANCHEZ GUANIPA - 17977XXX

Comprehensive Background check of Edmundo Javier Sanchez Guanipa - 17977XXX

Nationality Venezuelan
National citizen document 17977XXX
Voter Precinct 38340
Report Available

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Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

What protections exist for the right to non-discrimination due to economic situation in Costa Rica?

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What is the position of the Dominican Republic regarding embargoes imposed for reasons of national security?

The position of the Dominican Republic regarding embargoes imposed for national security reasons can be evaluated on a case-by-case basis. The country seeks to safeguard its national security, but also advocates dialogue and negotiation as a means to resolve conflicts and avoid extreme measures such as embargoes. The Dominican Republic can support international initiatives that promote peace, stability and mutual respect among nations.

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What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in health organizations in the United States from the Dominican Republic?

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How do tax records affect foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors consider a country's tax record when evaluating the risk and return potential of their investments. A strong fiscal record, characterized by a transparent, stable and investment-friendly fiscal policy, can increase investor confidence and make Bolivia more attractive for FDI. This can translate into greater investment flows into key sectors of the Bolivian economy, contributing to economic growth, job creation and industrial development. On the other hand, a negative fiscal record, such as high tax rates, fiscal instability or opaque tax practices, can deter FDI by increasing investors' perceived risk and reducing the expected return on their investments. This can lead to less inflow of foreign capital into Bolivia, limiting the country's economic growth and development opportunities. Therefore, it is important for tax authorities in Bolivia to maintain a coherent and transparent tax policy that fosters a favorable environment for foreign investment and promotes economic competitiveness at the international level.

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