JOVANNY RAFAEL RODRIGUEZ ALFONZO - 16255XXX

Comprehensive Background check of Jovanny Rafael Rodriguez Alfonzo - 16255XXX

Nationality Venezuelan
National citizen document 16255XXX
Voter Precinct 48180
Report Available

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What is the notification process for a tax audit in the Dominican Republic?

The notification process of a tax audit in the Dominican Republic generally begins with the delivery of an inspection act by the DGII to the taxpayer. The audit act notifies the taxpayer about the audit and provides details about the required documentation. It is important to respond to this notification and collaborate in the audit.

What is the role of the Securities Market Superintendency (SMV) in Panama in preventing complicity in financial crimes and protecting investors?

The Superintendency of the Securities Market (SMV) in Panama has an important role in preventing complicity in financial crimes and protecting investors. Its role includes the supervision and regulation of securities markets, as well as the implementation of measures to prevent complicity in illegal activities that affect the integrity of the market. It collaborates with other entities to investigate and punish accomplices in situations of bad financial practices, thus seeking to guarantee transparency and security in stock market operations in the country. The SMV contributes to the defense of investors' rights and the prosecution of complicity in related crimes.

What are the tax implications of receiving intellectual property royalty payments in Brazil?

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What is the impact of public debt on the Costa Rican economy?

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How is obtaining a construction permit for infrastructure projects in Chile processed?

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