EDUARDO JONAS PRIETO SULBARAN - 17335XXX

Comprehensive Background check of Eduardo Jonas Prieto Sulbaran - 17335XXX

Nationality Venezuelan
National citizen document 17335XXX
Voter Precinct 58320
Report Available

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What are the financing options for development projects in the infrastructure project management consulting services sector in the Dominican Republic?

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What is the process of applying for a tourist visa (B-2) to take a medical tourism trip to the United States from the Dominican Republic?

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What is the importance of cheese in Mexican gastronomy?

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What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What taxes apply to imports and exports in Panama?

In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.

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