JOSE RAFAEL LIZARDI MACALO - 2938XXX

Comprehensive Background check of Jose Rafael Lizardi Macalo - 2938XXX

Nationality Venezuelan
National citizen document 2938XXX
Voter Precinct 39120
Report Available

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What are the tax implications of the possession and transfer of real estate in the Dominican Republic?

The possession and transfer of real estate in the Dominican Republic may have tax implications, such as the Real Estate Property Tax (IPI) and the Property Transfer Tax (ITI). Taxpayers must comply with the tax obligations associated with the ownership and transfer of real estate.

What are the financing options available for industry development projects in the tax consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the tax consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support tax consulting, collaborations with private investors and companies in the tax consulting services sector, and investment funds specialized in tax consulting projects. Additionally, funding opportunities can be sought through partnerships with international tax consulting firms and programs supporting tax education and tax compliance.

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

What are the consequences of possession in good faith in Mexican civil law?

The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.

How is regulatory compliance ensured in the mental health services sector in Peru?

Regulatory compliance in the mental health services sector in Peru involves regulations that require the qualification and training of mental health professionals, as well as the protection of patients' rights.

Are there opportunities for Argentine citizens who want to work in the field of business sustainability in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of business sustainability in Spain. They can collaborate with companies committed to social responsibility, participate in environmental initiatives and contribute to the development of sustainable practices.

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