EMIR JOSE DUARTE LASTRE - 16108XXX

Comprehensive Background check of Emir Jose Duarte Lastre - 16108XXX

Nationality Venezuelan
National citizen document 16108XXX
Voter Precinct 63360
Report Available

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What measures are taken to avoid double taxation in Guatemala?

Guatemala seeks to avoid double taxation through international agreements to avoid double taxation. These agreements establish clear rules for how income and transactions are taxed in more than one country, providing clarity to taxpayers.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of archaeological research in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of archaeological research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What protections exist for the rights of indigenous peoples in Honduras in terms of self-government and preservation of their culture?

In Honduras, there are protections for the rights of indigenous peoples. Their rights to self-government and the preservation of their culture have been recognized, including respect for their government and justice systems, the protection of their territories and natural resources, and the promotion of participation and consultation in decisions that affect them. Policies have been implemented to strengthen cultural identity and access to basic services in indigenous communities. However, it is important to highlight that challenges remain in terms of the full implementation of these protections and overcoming conflicts related to land, natural resources and collective rights of indigenous peoples.

Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.

What are the technological tools used by the government of Panama to strengthen regulatory oversight and compliance, and how are information technologies incorporated into the overall compliance strategy?

The government of Panama can use advanced technological tools to strengthen regulatory supervision and compliance. These tools may include online reporting platforms, automated monitoring systems, and data analysis technologies. Incorporating information technologies into the overall compliance strategy allows for more efficient oversight, early identification of potential non-compliance, and rapid response to emerging regulatory challenges.

How has the embargo in Bolivia affected infrastructure and project development, and what are the initiatives to promote construction and progress despite economic restrictions?

Infrastructure is key. Initiatives could include public investment projects, public-private partnerships and measures to stimulate construction activity. Analyzing these initiatives offers insight into Bolivia's ability to maintain and develop its infrastructure despite economic constraints.

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