GORGE LUIS TORREALBA RODRIGUEZ - 20158XXX

Comprehensive Background check of Gorge Luis Torrealba Rodriguez - 20158XXX

Nationality Venezuelan
National citizen document 20158XXX
Voter Precinct 44020
Report Available

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Can an embargo affect assets that are jointly owned in Argentina?

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In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.

What are the tax implications of a lease contract in the Dominican Republic?

In the Dominican Republic, lease contracts can have tax implications for both the lessor and the lessee. Generally, the landlord is subject to income tax on rental income. The tenant, on the other hand, is generally not required to pay taxes on the rent, unless he or she has a business contract or business operation. It is important to understand the tax implications and local regulations to comply with applicable tax obligations.

How can I apply for a permit to open a pawn shop in Mexico?

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