JIMMY ROGER OSPINA RAMIREZ - 17810XXX

Comprehensive Background check of Jimmy Roger Ospina Ramirez - 17810XXX

Nationality Venezuelan
National citizen document 17810XXX
Voter Precinct 49991
Report Available

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What is the impact of tax history on foreign investors' perception of the business climate in Bolivia?

Tax history can have a significant impact on foreign investors' perception of the business climate in Bolivia. Foreign investors often evaluate a country's political stability, institutional transparency, and regulatory predictability before making investments, and a strong fiscal record is an important component of this evaluation. Foreign investors may consider a country's tax record as an indicator of its fiscal stability and commitment to tax compliance, which may influence their decision to invest in the country. A positive fiscal record can improve foreign investor confidence and promote a favorable business climate in Bolivia, attracting investment and fostering economic growth. On the other hand, a negative fiscal record can generate distrust among foreign investors and discourage investment, which can negatively affect the business climate and hinder the country's economic development. Therefore, it is important for tax authorities in Bolivia to maintain a sound and transparent tax record to promote a favorable business climate and attract foreign investments that drive economic growth and job creation.

What is the compensatory pension and how is it determined in Venezuela?

The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.

What are the tax implications of international transactions in the Dominican Republic?

International transactions in the Dominican Republic may be subject to taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) on imports, and may require compliance with specific requirements. It is important to understand the tax implications when conducting international transactions to avoid tax debt.

What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What is the situation of the protection of the rights of workers in the public transport sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the public transportation sector, recognizing its importance for urban mobility and population connectivity. Labor regulations, training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for public transportation workers. Despite progress, challenges persist in terms of job insecurity, job security and labor conflicts in the public transportation sector in Argentina.

What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.

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