ILDEFONSO HERRERA CUBAS - 12067XXX

Comprehensive Background check of Ildefonso Herrera Cubas - 12067XXX

Nationality Venezuelan
National citizen document 12067XXX
Voter Precinct 38132
Report Available

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What type of climate predominates in Argentina?

Argentina has a great climatic diversity due to its territorial extension. Temperate climates predominate in most of the country, but subtropical climates are also found in the north and subantarctic climates in the south.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of religious studies in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of religious studies in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How does the history of sanctions affect the reputation of a contractor in Paraguay?

A history of sanctions can negatively affect a contractor's reputation in Paraguay, decreasing the trust of government entities and other potential clients, which can have a significant impact on participation in future projects.

What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?

KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.

How should Peruvian companies approach the taxation of income generated by entertainment and cultural services, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from entertainment and cultural services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for cultural activities and the evaluation of tax benefits available for cultural promotion projects can help companies optimize the tax burden in the entertainment and culture sector.

What is the situation of Argentina's regional integration in Latin America?

Argentina has been an important actor in regional integration processes in Latin America, participating in organizations such as Mercosur, Unasur and Celac. These organizations seek to promote economic, political and social cooperation between the countries of the region. While Argentina has been a proponent of regional integration, it has also faced challenges in terms of political and economic differences with other member countries.

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