JOSE LUIS PINEDA SUAREZ - 19886XXX

Comprehensive Background check of Jose Luis Pineda Suarez - 19886XXX

Nationality Venezuelan
National citizen document 19886XXX
Voter Precinct 30330
Report Available

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What are the tax regulations for imports and exports in the Dominican Republic?

Imports and exports in the Dominican Republic are subject to specific tax regulations. For imports, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) must be paid on the value of the imported goods, as well as other taxes and duties according to the classification of the products. For exports, in general, they can benefit from the ITBIS exemption, and can access additional tax benefits within the framework of international trade treaties. Companies must comply with customs and tax regulations for their import and export operations

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to forced evictions in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to forced evictions. This includes the adoption of regulations regulating eviction procedures, protecting the rights of affected people, ensuring adequate housing and fair compensation for damages suffered.

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

What are the main delays that citizens face when carrying out procedures in Costa Rica?

Delays in procedures in Costa Rica can be due to various factors, such as the lack of personnel in government institutions, the complexity of some procedures, and sometimes, the absence of efficient digital mechanisms. Improved staff training, process optimization and continuous digitalization are strategies implemented to address these delays and make procedures more agile.

Is disciplinary background check common in specific sectors in Panama, such as finance or government?

Yes, in sectors such as finance and government, where greater integrity is required, disciplinary background checks are more common to ensure employee suitability.

What is the maximum age to apply for an identity card in the Dominican Republic?

There is no maximum age to apply for an identity card in the Dominican Republic. Dominican citizens can request or renew their ID at any time, regardless of their age. The identity card is an important document to identify yourself in various transactions and activities, so people of all ages can obtain or renew their card as necessary

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