JESSICA SOILINDA PEREZ GARCIA - 17416XXX

Comprehensive Background check of Jessica Soilinda Perez Garcia - 17416XXX

Nationality Venezuelan
National citizen document 17416XXX
Voter Precinct 62195
Report Available

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What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

The requirements to obtain authorization for a tourist accommodation service in Argentina vary depending on the type of establishment, such as hotels, inns or informal accommodations. It is necessary to comply with the infrastructure and equipment requirements, have the corresponding operating authorizations, comply with safety and health standards, and present the required documentation to the local tourism organization.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional children with new partners?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional children with new partners and this affects their ability to meet alimony obligations. The court will consider these circumstances and may adjust support obligations.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.

How do tax records affect investment in research and development (R&D) in Bolivia?

Fiscal history can have a significant impact on investment in research and development (R&D) in Bolivia by influencing the availability of financial resources and incentives for innovation. For example, tax policies that offer tax credits or tax exemptions for R&D activities can stimulate private investment in research and development by reducing the costs and increasing the profitability of these activities. Similarly, tax incentives for the hiring of research personnel or the acquisition of equipment and technologies related to R&D can promote innovation and improve the competitiveness of companies in Bolivia. Furthermore, taxes on intellectual property and profits derived from the commercialization of innovations can influence the decision to invest in R&D activities. On the other hand, unfavorable fiscal records, such as high tax rates on corporate profits or the lack of tax incentives for R&D, can discourage investment in innovation and limit technological development and the competitiveness of companies in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that promote investment in research and development by providing financial incentives and improving the business environment for innovation and creativity in the country.

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