JOSE VENTURA FIGUERA MOZA - 4025XXX

Comprehensive Background check of Jose Ventura Figuera Moza - 4025XXX

Nationality Venezuelan
National citizen document 4025XXX
Voter Precinct 880
Report Available

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What documents should taxpayers in the Dominican Republic keep to support their tax returns?

Taxpayers in the Dominican Republic must retain documents such as invoices, receipts, contracts, accounting records and other documents related to their business transactions. These documents serve as support for tax returns and may be requested by the DGII in the event of an audit or review.

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Accountability mechanisms are established for PEPs in Chile in the event of irregularities, which include investigations by competent authorities, legal sanctions and the possibility for those affected to file complaints. Transparency and accountability are essential.

How is the authenticity of a service contract for environmental consulting services verified in the Dominican Republic?

The authenticity of an environmental consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the environmental consulting services, the environmental projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the environmental consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting service contracts is important to carry out projects that comply with environmental regulations and promote sustainability.

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