JOSE GREGORIO FERREIRA GONZALEZ - 9616XXX

Comprehensive Background check of Jose Gregorio Ferreira Gonzalez - 9616XXX

Nationality Venezuelan
National citizen document 9616XXX
Voter Precinct 28711
Report Available

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What is the Single Taxpayer Registry (RUC) in Panama?

The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.

What are the main deductions allowed in the tax return in the Dominican Republic?

In the Dominican Republic, allowed deductions include medical expenses, mortgage interest, educational expenses, donations to charities, and other specific expenses authorized by law. These deductions can reduce the tax base and, therefore, the amount of taxes payable.

How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?

In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.

Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

What are the visa options for Bolivian legal professionals who wish to practice in law firms in Spain?

Bolivian legal professionals can apply for a work visa in Spain in this field. A job offer from a law firm in Spain and meeting the specific requirements of the legal sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the legal field.

How is the privacy and confidentiality of disciplinary history records protected?

The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.

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