JOSE DE LA PAZ FERNANDEZ SAAVEDRA - 11611XXX

Comprehensive Background check of Jose De La Paz Fernandez Saavedra - 11611XXX

Nationality Venezuelan
National citizen document 11611XXX
Voter Precinct 53160
Report Available

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How is income generated by investment in the fashion and haute couture design industry in the Dominican Republic taxed?

Income generated by investment in the haute couture fashion and design industry in the Dominican Republic may be subject to specific taxes related to the manufacture and sale of haute couture products.

How are losses from natural disasters handled in fiscal terms in Colombia?

Losses suffered from natural disasters can have tax implications in Colombia. Affected taxpayers may be entitled to tax benefits, such as loss deductions on tax returns. It is essential to properly document losses, follow the procedures established by the DIAN and take advantage of any available tax benefits. Professional advice can be crucial to maximizing the positive impact of deductions for losses resulting from natural disasters.

What is the regulation on pet custody in divorce cases in Colombia?

The regulation on pet custody in divorce cases in Colombia is treated as a property matter. The judge can decide the custody of pets considering the well-being and best interests of these animals. Although the same regulations do not apply in cases of child custody, it seeks to ensure a suitable environment for pets after divorce.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What is the property liquidation regime in divorce in the Dominican Republic?

The property liquidation regime in divorce in the Dominican Republic is the process by which marital assets are divided and distributed between the spouses after the dissolution of the marriage. This process seeks to establish the ownership and value of assets acquired during the marriage and determine how they will be distributed.

What is the legislation regarding the crime of doxing in Ecuador?

Doxing, revealing personal information online without consent, is criminalized in Ecuador, with sanctions to protect people's privacy and security.

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