JOSE LUIS FLORES RONDON - 19144XXX

Comprehensive Background check of Jose Luis Flores Rondon - 19144XXX

Nationality Venezuelan
National citizen document 19144XXX
Voter Precinct 49702
Report Available

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The confidentiality of information is crucial in the process of reporting suspicious transactions in Colombia. Entities must follow strict protocols to protect the identity of the whistleblower and sensitive information while complying with established reporting requirements.

What are the tax obligations for technology and software companies in the Dominican Republic?

Technology and software companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for technological and software services. Compliance with these obligations is essential for companies in this sector

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