JOSE GUSTAVO JAIMES BELTRAN - 18256XXX

Comprehensive Background check of Jose Gustavo Jaimes Beltran - 18256XXX

Nationality Venezuelan
National citizen document 18256XXX
Voter Precinct 50960
Report Available

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What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country

How do humanitarian circumstances affect eligibility for a humanitarian visa from Bolivia?

Humanitarian circumstances, such as natural disasters or humanitarian crises, may affect eligibility for a humanitarian visa. Bolivians facing emergency situations can explore options such as the U-1 humanitarian visa for victims of crimes, the T-1 visa for victims of human trafficking, or the refugee visa in cases of persecution. It is crucial to seek legal advice and follow the specific procedures for each type of humanitarian visa.

What is the process of applying for a Green Card through the EB-2 visa program for workers with exceptional abilities in the United States from the Dominican Republic?

Answer 188: Workers with exceptional abilities can file an I-140 petition and demonstrate their skill in a specific field to obtain a Green Card through the EB-2 program.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

What is the penalty for the crime of firearms trafficking in Peru?

Firearms trafficking in Peru is a serious crime and can result in prison sentences and significant financial penalties. Penalties vary depending on the severity of the crime and whether weapons are used in other crimes.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

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