HENRY CELESTINO BASTIDAS FEMAYOR - 18981XXX

Comprehensive Background check of Henry Celestino Bastidas Femayor - 18981XXX

Nationality Venezuelan
National citizen document 18981XXX
Voter Precinct 6320
Report Available

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What regulations govern tax debtors in Guatemala?

Tax debtors in Guatemala are primarily regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. In addition, the Superintendency of Tax Administration (SAT) is the entity in charge of collecting and supervising taxes in the country.

How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?

The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.

How does the economic situation in Spain affect the residence visa renewal process for Ecuadorians?

The economic situation in Spain can influence the residence visa renewal process, especially in the case of work visas. It is important to stay informed about current regulations and requirements.

What is the importance of risk assessments in the private sector to prevent money laundering and terrorist financing, and how do companies in Panama carry out these assessments effectively?

Risk assessments in the private sector are critical to preventing money laundering and terrorist financing by identifying and addressing areas of vulnerability. Companies in Panama can carry out these evaluations effectively by collaborating with compliance experts, constantly reviewing internal policies, and adapting to changes in regulations. Detailed understanding of specific risks allows companies to implement more precise and appropriate measures to prevent illicit activities.

What is the role of equity in real estate sales contracts from an ethical perspective in Costa Rica?

Equity plays a crucial role in real estate sales contracts from an ethical perspective in Costa Rica. Sellers must offer fair and equitable conditions to buyers, avoiding practices that may be considered abusive or unfair. This includes providing complete and accurate information about the legal and physical condition of the property, as well as ensuring transparency in all transactions. Ethics in real estate sales contracts contributes to sustainable business relationships and the integrity of the real estate market, promoting trust between all parties involved.

Are there visa options for Bolivian tourism professionals who wish to work in the tourism sector in Spain?

Bolivian tourism professionals seeking to work in the tourism sector in Spain can apply for a work visa in the tourism field. A job offer from a Spanish tourism entity and compliance with the sector's requirements will be required. Coordinating with the employing entity, presenting proof of experience and following the procedures of the Spanish consulate in Bolivia are essential steps to obtain approval of the work visa in the tourism sector.

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