JESUS ALBERTO SEIJAS - 3640XXX

Comprehensive Background check of Jesus Alberto Seijas - 3640XXX

Nationality Venezuelan
National citizen document 3640XXX
Voter Precinct 27400
Report Available

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How are taxes applied to scientific research and development activities in the Dominican Republic?

Taxes on scientific research and development activities in the Dominican Republic may vary depending on the income generated through scientific research and development projects.

What is the role of codes of ethics in regulatory compliance in the Dominican Republic?

Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.

What are sanctioned contractors in El Salvador and why are they relevant?

Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

What are the laws and measures in Venezuela to confront cases of terrorism?

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

What is the role of tax debts in mergers and acquisitions operations in Argentina?

Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.

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