GUIDO DE JESUS SALAZAR - 2873XXX

Comprehensive Background check of Guido De Jesus Salazar - 2873XXX

Nationality Venezuelan
National citizen document 2873XXX
Voter Precinct 61931
Report Available

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How are property rights protected in confidential information in Bolivia?

Both parties agree to protect confidential information as provided in clause [Clause Number]. This includes specific measures to preserve the confidentiality of commercial, technological information or any other sensitive data shared during the execution of the contract in the Bolivian sphere.

What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?

Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

What is the situation of the protection of the rights of workers in the fashion and design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and design sector, recognizing their importance for the textile industry and creativity in the country. Specific labor regulations, fashion design training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the fashion and design sector. Despite progress, challenges persist in terms of working conditions in clothing workshops, intellectual property protection, and environmental sustainability in fashion and design in Argentina.

What tax incentives exist in Guatemala to encourage investment and entrepreneurship?

Guatemala offers various tax incentives to encourage investment and entrepreneurship, such as tax exemption for certain activities, accelerated depreciation of assets, and specific benefits for strategic sectors of the economy.

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