JORWING MAIKER GONZALEZ BERMUDEZ - 18009XXX

Comprehensive Background check of Jorwing Maiker Gonzalez Bermudez - 18009XXX

Nationality Venezuelan
National citizen document 18009XXX
Voter Precinct 850
Report Available

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Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What is the tax regime for investments in the leather products and leather goods production sector in the Dominican Republic?

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What are the financing options for development projects in the renewable energy project management consulting services sector in the Dominican Republic?

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What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?

In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

What are the requirements to request an operating license for a tourism services company in Honduras?

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