EDUARDO ROGELIO CARBONELL BETANCOURT - 14973XXX

Comprehensive Background check of Eduardo Rogelio Carbonell Betancourt - 14973XXX

Nationality Venezuelan
National citizen document 14973XXX
Voter Precinct 37840
Report Available

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What is the situation of the protection of animal rights in the agricultural industry in Argentina?

Argentina has adopted measures to protect animal rights in the agricultural industry, promoting ethical and sustainable livestock and agricultural practices. Regulations have been established on animal welfare, transport conditions and humane slaughter of animals on farms and slaughterhouses. Despite the efforts, challenges persist in terms of compliance and control of regulations, as well as awareness about respect for animal rights in the agricultural industry in Argentina.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

What are the steps to apply for a business tourist visa (B-1) from the Dominican Republic?

To obtain a B-1 business visa, you must prove that you are traveling to the US for legitimate business reasons. You must present a letter of invitation from a US company and documentation supporting your trip.

What is "terrorist financing" and how is it combated in Panama?

"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.

What are the specific regulations that affect companies in the logistics and transportation sector in Colombia?

Companies in the logistics and transportation sector in Colombia must comply with regulations that range from road safety to environmental management. This includes obtaining transportation licenses and permits, complying with road safety regulations, and adopting sustainable transportation practices. Regulatory compliance contributes to the efficiency and safety of the sector.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated in the Dominican Republic?

The Tax on the Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is calculated on the value of sales of taxed goods and services. The standard ITBIS rate is 18%, but there are reduced rates for certain products and services. The tax is calculated as 18% of the value of the sale, and taxpayers must collect it and present it to the General Directorate of Internal Taxes (DGII).

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