GEOMAR ALFREDO DOMINGUEZ REYES - 16373XXX

Comprehensive Background check of Geomar Alfredo Dominguez Reyes - 16373XXX

Nationality Venezuelan
National citizen document 16373XXX
Voter Precinct 40180
Report Available

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What is the tax regime for foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and food quality standards, and participation in tax programs and benefits. Brazil has strict regulations regarding food safety and quality, so it is important to comply with these regulations and seek appropriate legal and tax advice when investing in this sector.

What is the regulation for the deduction of expenses related to the training and training of personnel in Bolivia?

The deduction of expenses related to staff education and training in Bolivia may be governed by specific regulations that allow companies to reduce their tax burden by investing in the development of their team's skills.

What measures does the State take to ensure effective compliance with sentences related to food obligations in Paraguay?

The State in Paraguay can take measures such as embargoes, fines and other coercive actions to ensure effective compliance with sentences related to support obligations.

How is money laundering prevented in non-financial sectors in Peru?

The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.

How is subletting treated in Paraguayan law and what specific restrictions or requirements might exist for a tenant wishing to sublease the property?

Legislation in Paraguay may have specific provisions regarding subletting. The landlord's consent may be required and there may be specific restrictions or requirements for the tenant wishing to sublease the property. These details should be carefully reviewed in the lease to avoid legal issues and ensure compliance with applicable regulations.

What is the validity of the Tradition and Lien Certificate in Peru?

The Tradition and Lien Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained to verify the updated legal and registry status of a real estate property.

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