HERIBERTO ANTONIO ANTEQUERA REFUNJOL - 7114XXX

Comprehensive Background check of Heriberto Antonio Antequera Refunjol - 7114XXX

Nationality Venezuelan
National citizen document 7114XXX
Voter Precinct 20206
Report Available

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What is the impact of tax history on foreign investors' perception of the business climate in Bolivia?

Tax history can have a significant impact on foreign investors' perception of the business climate in Bolivia. Foreign investors often evaluate a country's political stability, institutional transparency, and regulatory predictability before making investments, and a strong fiscal record is an important component of this evaluation. Foreign investors may consider a country's tax record as an indicator of its fiscal stability and commitment to tax compliance, which may influence their decision to invest in the country. A positive fiscal record can improve foreign investor confidence and promote a favorable business climate in Bolivia, attracting investment and fostering economic growth. On the other hand, a negative fiscal record can generate distrust among foreign investors and discourage investment, which can negatively affect the business climate and hinder the country's economic development. Therefore, it is important for tax authorities in Bolivia to maintain a sound and transparent tax record to promote a favorable business climate and attract foreign investments that drive economic growth and job creation.

What is the process to obtain residency for Argentine cultural and artistic professionals in Spain?

The process to obtain residency for Argentine cultural and artistic professionals in Spain may include the demonstration of achievements and recognition in their field, the presentation of a work plan and the fulfillment of specific requirements established by the immigration authorities.

What is the investigation and prosecution process for crimes of child sexual abuse in Mexico?

Crimes of child sexual abuse are investigated and prosecuted with special attention to the protection of the rights of minors. The identification and prosecution of abusers is sought.

What is the penalty for the crime of child sexual abuse in Chile?

Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.

What are the steps to register a trademark in the Dominican Republic?

The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). You must submit an application for registration, providing details about the trademark and the type of goods or services it will cover. ONAPI will evaluate the application and, if approved, will issue a trademark registration certificate

What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?

In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.

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