JOSE GREGORIO TORRES MARIÑO - 12338XXX

Comprehensive Background check of Jose Gregorio Torres Mariño - 12338XXX

Nationality Venezuelan
National citizen document 12338XXX
Voter Precinct 17234
Report Available

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What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is the process to request the international return of a minor in Argentina?

The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.

What is the main purpose of identity validation in commercial transactions in Costa Rica?

The main objective of identity validation in commercial transactions in Costa Rica is to guarantee that the parties involved are who they claim to be. This helps prevent fraud and ensures the integrity of business transactions.

How are disputes related to the delivery of products with upcoming expiration dates handled in the Bolivian market?

The handling of disputes over upcoming expiration dates is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with upcoming expiration dates in the Bolivian market, prioritizing safety and quality. of the products.

What is the legal framework in Costa Rica for domestic violence?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

How has the embargo in Costa Rica contributed to the diversification of its trading partners?

In response to the embargo, Costa Rica has actively sought to diversify its trading partners. This strategy seeks to reduce dependence on markets affected by restrictions, fostering broader trade relations and strengthening the country's economic resilience in the face of the challenges of the embargo.

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