ENRIQUE NEOMAR VASQUEZ FREITEZ - 17228XXX

Comprehensive Background check of Enrique Neomar Vasquez Freitez - 17228XXX

Nationality Venezuelan
National citizen document 17228XXX
Voter Precinct 28399
Report Available

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How is the subsidy application process for the promotion of sports in Chile carried out?

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What is the impact of tax history on foreign investment in Bolivia?

Tax records play a crucial role in the perception of a country as a destination for foreign investment, and this also applies to Bolivia. Foreign investors tend to evaluate the stability and predictability of a country's fiscal environment before deciding to invest in it. A positive record of tax compliance and a clear and transparent tax policy can increase the confidence of foreign investors and encourage greater investment flow into Bolivia. On the other hand, a negative fiscal record, such as high tax rates, uncertainty in fiscal policy or cases of widespread tax evasion, can deter foreign investors and negatively affect the country's ability to attract investment. Therefore, maintaining a strong fiscal record and an attractive fiscal policy is essential to promote foreign investment and stimulate sustainable economic growth in Bolivia.

What measures are taken in Mexico to prevent money laundering in the real estate sector?

In Mexico, measures such as the obligation to report cash transactions above certain thresholds and the verification of the identity of property buyers have been implemented to prevent the use of the real estate sector in money laundering.

What is the relationship between drug trafficking and terrorist financing in Bolivia, and how can measures to counter this connection be strengthened?

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Can an accomplice be released if he proves that his participation in the crime was under emotional duress in El Salvador?

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