IVAN RAFAEL PEREZ GONZALEZ - 18452XXX

Comprehensive Background check of Ivan Rafael Perez Gonzalez - 18452XXX

Nationality Venezuelan
National citizen document 18452XXX
Voter Precinct 13801
Report Available

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How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

How are the tax debts of artists and creative professionals in Argentina handled?

Artists and creative professionals in Argentina may face tax debts related to their income, and specific tax treatment may vary depending on the nature of their activities.

How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?

The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.

Can an embargo affect assets that are intended for scientific research in Argentina?

There are legal protections for property used for scientific research, and an embargo may require special considerations so as not to impede scientific activities of public importance.

What are the financing options for development projects in the data analysis and big data consulting services sector in El Salvador?

Financing options for development projects in the data analysis and big data consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and data analysis services, government programs and funds intended for promote technological innovation, venture capital investment and investment funds with a focus on data analysis projects, and the possibility of accessing international cooperation and alliances with technology companies and international organizations.

What are the long-term financial consequences of an embargo in Chile?

An embargo can have long-term financial consequences for the debtor in Chile. In addition to the initial debt, additional interest and fees may accrue during the foreclosure process. In addition, the existence of a embargo can make it difficult to access credit or loans in the future.

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