JOSE FRANCISCO FAGUNDEZ VILLANUEVA - 17270XXX

Comprehensive Background check of Jose Francisco Fagundez Villanueva - 17270XXX

Nationality Venezuelan
National citizen document 17270XXX
Voter Precinct 38850
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?

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What happens if the debtor files for bankruptcy during the seizure process in Panama?

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What is the asset freezing process in Costa Rica related to money laundering cases?

In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

What are the tax implications of a rental contract in Chile?

Rentals generate taxes in Chile. The landlord must report the rent as taxable income, and the tenant can deduct it on their tax return if they meet certain requirements.

What are the tax implications for foreign investors in the Dominican Republic?

Foreign investors in the Dominican Republic are subject to taxes on their profits and returns obtained in the country. There are double taxation treaties signed by the Dominican Republic with several countries to avoid double taxation. It is advisable to obtain professional advice to understand the specific tax implications before making investments in the country.

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