JOSE RAFAEL YEPEZ TRILLO - 3900XXX

Comprehensive Background check of Jose Rafael Yepez Trillo - 3900XXX

Nationality Venezuelan
National citizen document 3900XXX
Voter Precinct 39401
Report Available

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The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

How is the authenticity of a Dominican passport verified?

The authenticity of a Dominican passport can be verified through the General Directorate of Passports of the Dominican Republic, where certificates of authenticity can be obtained. Inquiries can also be made online through the country's passport validation system. This verification is essential to confirm the validity of a passport

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

What is Guatemala's policy regarding civil society participation in the legal system?

Guatemala's policy regarding civil society participation in the legal system seeks to promote transparency and citizen participation. This may include spaces for civil society in legislative processes, public consultations and mechanisms for monitoring and accountability. Knowing these policies is essential to understand the role of civil society in the configuration and supervision of the Guatemalan legal system.

How do private companies influence the formulation of policies or regulations related to lease contracts in El Salvador?

They can participate in public debates and collaborate with the government to contribute their experiences to policymaking.

What are the conditions of delivery of a good in a sales contract in El Salvador?

The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.

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