EFRAIN ANTONIO GUTIERREZ GUTIERREZ - 7986XXX

Comprehensive Background check of Efrain Antonio Gutierrez Gutierrez - 7986XXX

Nationality Venezuelan
National citizen document 7986XXX
Voter Precinct 29410
Report Available

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What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

What are the rights of spouses in case of de facto separation in Brazil?

In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.

What is the process for dissolving a de facto union in Ecuador?

The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.

What is the relationship between efficiency in administrative procedures and economic growth for private society?

Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.

How is impartiality guaranteed in cases of high media visibility?

Impartiality in cases with high media visibility in Bolivia is guaranteed through measures such as moving trials to neutral locations, careful selection of juries, and implementing restrictions on media coverage that could influence the judicial process.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

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