IRWIN MICKELLY PACHECO FERREIRA - 20872XXX

Comprehensive Background check of Irwin Mickelly Pacheco Ferreira - 20872XXX

Nationality Venezuelan
National citizen document 20872XXX
Voter Precinct 29370
Report Available

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What is the impact of development policies in the public infrastructure construction sector on the Costa Rican economy?

The development policies of the public infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to promote investment in key infrastructure, such as roads, bridges and public transport systems, with the aim of improving connectivity, commerce and quality of life. The development of public infrastructure drives job creation, encourages private investment and stimulates long-term economic growth.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

How does the State ensure that related entities accurately report on their tax transactions and operations in Paraguay?

The State can implement audit and verification mechanisms to ensure that linked entities accurately report on their tax transactions and operations, avoiding the manipulation of information.

What measures are taken if a match is found on the risk lists in Costa Rica?

If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.

What are the intellectual property rights involved in a sales contract in El Salvador?

Intellectual property rights may be protected in a sales contract, guaranteeing ownership and legitimate use of patents, trademarks or copyrights.

What are the tax implications for investments in the fashion and design sector in the Dominican Republic?

Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.

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