JUAN ANTONIO ROSARIO ORTA - 1021XXX

Comprehensive Background check of Juan Antonio Rosario Orta - 1021XXX

Nationality Venezuelan
National citizen document 1021XXX
Voter Precinct 21390
Report Available

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What are the tax implications of international transactions in the Dominican Republic?

International transactions in the Dominican Republic may be subject to taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) on imports, and may require compliance with specific requirements. It is important to understand the tax implications when conducting international transactions to avoid tax debt.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

What are the necessary procedures to request a residence permit for religious in the Dominican Republic?

Foreign religious who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their religious status, such as ecclesiastical certificates, letter of recommendation from the religious institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Can a debtor request a review of the storage costs of seized assets in an insolvency process in Chile?

In an insolvency proceeding, the debtor can request a review of the costs of storing seized goods if it considers that they are excessive or do not comply with the law.

Can lawyers access the judicial records of their clients in Panama?

Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.

What is the INE "pre-affiliation" process to obtain a voting credential?

Pre-affiliation is a process in which 17-year-olds can complete the process to obtain their voting credential before reaching the age of majority.

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