GEOVANNY DE LA TRINIDAD MAZZARELLA RAMOS - 19961XXX

Comprehensive Background check of Geovanny De La Trinidad Mazzarella Ramos - 19961XXX

Nationality Venezuelan
National citizen document 19961XXX
Voter Precinct 26470
Report Available

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What is the impact of political exposure on people's ability to exercise their cultural rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their cultural rights in Venezuela. Political persecution and government-imposed restrictions can limit freedom of artistic expression, cultural diversity, and participation in cultural activities. This can negatively affect the preservation of cultural identity and free expression of politically exposed persons.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

How does tax debt affect taxpayers participating in the engineering services industry in Argentina?

Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

Can I use my Argentine ID to work in Argentina?

Yes, the Argentine DNI is the valid identification document to work in Argentina. It is necessary to present it when signing employment contracts and to carry out procedures related to work activity.

What is the impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of the competitiveness and reliability of the private sector in the execution of infrastructure projects may include [describe the impact, for example: decreasing confidence in the ability of private companies to comply with quality standards and delivery times, affect the perception of efficiency and professionalism in project management, influence the preference for foreign contractors to the detriment of local companies, etc.].

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