FRANK KENERYS GUTIERREZ OROPEZA - 20904XXX

Comprehensive Background check of Frank Kenerys Gutierrez Oropeza - 20904XXX

Nationality Venezuelan
National citizen document 20904XXX
Voter Precinct 41928
Report Available

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What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?

They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.

What is the tax regime for investments in the sustainable fishing and aquaculture sector in the Dominican Republic?

Investments in the sustainable fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fishing.

What are the financing options for development projects in the project management consulting services sector in El Salvador?

Financing options for development projects in the project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at strengthening project management capabilities, venture capital investment and investment funds with a focus on project management consulting projects, and the possibility of accessing technical cooperation and strategic alliances with international project management consulting companies.

What is the procedure to request a work disability certificate in Venezuela?

The procedure to request a certificate of work disability in Venezuela is carried out through the Venezuelan Institute of Social Security (IVSS). You must go to a medical consultation with a health professional assigned to the IVSS, who will evaluate your condition and issue the certificate of incapacity for work if necessary. It is important to follow the instructions and requirements established by the IVSS to obtain the work disability certificate appropriately.

What is the role of the Transportation Regulatory Commission (CRT) in seizure cases in Mexico?

The CRT in Mexico regulates and supervises federal land transportation. In seizure cases related to debts in the transportation sector, the CRT can intervene to ensure that regulations are followed and protect the rights of workers and transporters. You can also receive complaints and complaints in seizure situations related to federal land transportation.

Can the parties to a sales contract in Panama agree on payment and financing terms?

Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.

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