JEFFERSON ANIBAL GOMEZ RAMIREZ - 20965XXX

Comprehensive Background check of Jefferson Anibal Gomez Ramirez - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 12130
Report Available

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How does tax debt affect taxpayers who carry out cargo transportation activities in Argentina?

Taxpayers who carry out freight transportation activities in Argentina may face tax debts related to sector-specific taxes, such as those related to the circulation of freight vehicles.

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The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

Can a job applicant appeal an employment decision based on a criminal record in Panama?

A job applicant in Panama has the right to appeal an employment decision based on a criminal record and present his or her case to labor authorities.

What is the importance of Law 1266 on Sustainable Development of the Agricultural Sector in Bolivia for companies and what actions should they take to contribute to sustainable development and comply with regulations in the agricultural field?

Law 1266 seeks to promote sustainable development in the agricultural sector in Bolivia. Companies must contribute to this development and comply with specific regulations in the agricultural field. This involves the adoption of sustainable agricultural practices, the responsible management of natural resources and participation in rural development programs. Collaboration with agricultural communities, the application of innovative agricultural technologies and transparency in business practices are key strategies to comply with Law 1266.

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Can the embargo in Colombia affect my rights to access support services for the elderly?

In general, the embargo in Colombia should not affect your rights to access elderly support services. These services are considered essential to guarantee the well-being and quality of life of older people. However, it is important to note that failure to meet financial obligations related to these services may have indirect consequences, such as restriction or suspension of access to programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate support for older people.

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