JESUS MARIA MOTA BASTIDAS - 12475XXX

Comprehensive Background check of Jesus Maria Mota Bastidas - 12475XXX

Nationality Venezuelan
National citizen document 12475XXX
Voter Precinct 26080
Report Available

Recommended articles

What are the procedures to obtain an investor visa in Chile?

The investor visa in Chile implies making a significant investment in the country. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.

What are the possible psychological effects of an embargo on the population of El Salvador?

An embargo can have significant psychological effects on the population of El Salvador. Economic uncertainty, scarcity of resources and lack of opportunities can cause stress, anxiety and frustration among people. Furthermore, the impact on quality of life and increased inequality can lead to feelings of injustice and hopelessness. It is essential to provide psychosocial support and mental health services to affected people during a seizure.

What is the role of economic and business actors in mitigating the effects of an embargo in Costa Rica?

Economic and business actors have an important role in mitigating the effects of an embargo in Costa Rica. They can contribute to economic diversification, seek new markets and business opportunities, and promote innovation and entrepreneurship in sectors resilient to the embargo. Additionally, companies can play a socially responsible role by ensuring the protection of labor rights, maintaining ethical standards in their operations, and participating in corporate social responsibility programs that benefit the community affected by the embargo. Collaboration between the public and private sectors is essential to find solutions and mitigate the economic and social impacts of the embargo.

What identification documentation is necessary to comply with AML in Guatemala?

Valid identification documentation, such as identification cards, passports, and driver's licenses, is required to comply with AML in Guatemala. Additional documents, such as proof of economic activity, can also be used.

What is the process to obtain permission to exploit natural resources in Colombia?

Obtaining permission to exploit natural resources is done before the National Mining Agency. You must present a work plan, comply with environmental regulations and obtain approval to carry out exploitation in a sustainable manner.

How does tax evasion affect the tax records of companies in Guatemala according to current laws?

Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.

Other profiles similar to Jesus Maria Mota Bastidas