JOEL JESUS GOMEZ REQUENA - 14989XXX

Comprehensive Background check of Joel Jesus Gomez Requena - 14989XXX

Nationality Venezuelan
National citizen document 14989XXX
Voter Precinct 720
Report Available

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What measures does the Dominican Republic take to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes?

The Dominican Republic has implemented measures to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes. These measures include supporting national production, strengthening local agriculture and industry, promoting manufacturing and the transformation of raw materials, and encouraging innovation and entrepreneurship.

Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

What is Electronic Accounting in Mexico and how does it affect tax records?

Electronic Accounting is an obligation for certain companies in Mexico, which must keep accounting records electronically and present them to the SAT. Complying with Electronic Accounting is crucial to maintaining good tax records, since the SAT uses this information to verify tax compliance.

Can I study in Chile with a Temporary Resident Visa?

Yes, holders of a Temporary Resident Visa in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.

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