JOSE ANGEL PARRA PEREZ - 6592XXX

Comprehensive Background check of Jose Angel Parra Perez - 6592XXX

Nationality Venezuelan
National citizen document 6592XXX
Voter Precinct 63620
Report Available

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What tax incentives exist for investment in the construction industry in the Dominican Republic?

Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.

What are the necessary procedures to request a restaurant operating license in the Dominican Republic?

To request a license to operate a restaurant in the Dominican Republic, you must go to the General Directorate of Environmental Health of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, the type of food that will be served, hygiene and safety measures, among others. In addition, an inspection and verification will be carried out to ensure compliance with health standards before granting the operating license.

How are identification and authentication technologies being used in access to transportation and mobility services in Mexico?

Identification and authentication technologies are being used to access transportation and mobility services in Mexico, such as public transportation and ridesharing applications. Users can verify their identity and pay for services through mobile applications, providing convenience and security. Additionally, in the case of vehicle rental services, identity validation is required before users can access a vehicle. This helps prevent unauthorized use of vehicles and ensures the safety of passengers.

How are cases of crimes of violence in the sports field resolved in Mexico?

Cases of crimes of violence in the sports field in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

How can tax history influence a company's ability to access public tenders in El Salvador?

Tax records can be a criterion evaluated when participating in public tenders. Companies with favorable records may have a greater chance of obtaining government contracts by demonstrating tax and ethical compliance, gaining confidence in the ability to meet contractual obligations.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

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