JUDITH CABALLERO DE ANDRADE - 10431XXX

Comprehensive Background check of Judith Caballero De Andrade - 10431XXX

Nationality Venezuelan
National citizen document 10431XXX
Voter Precinct 18460
Report Available

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What are the main taxes in the Dominican Republic?

In the Dominican Republic, the main taxes include the Income Tax (ISR), the Tax on the Transfer of Industrialized Goods and Services (ITBIS), the Real Estate Property Tax (IPI), the Selective Consumption Tax (ISC) and Asset Tax.

Are there rehabilitation programs for sanctioned contractors?

Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.

How are parental visitation rights established in the Dominican Republic in cases of shared custody?

Parental visitation rights in joint custody cases in the Dominican Republic are established by agreement between the parents or, in case of disagreement, by court order. The details of the visits, including frequency, duration and location, are set forth in the agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?

The prevention and combat of drug and illicit substance trafficking in Peru is based on chemical substance control regulations and cooperation with security and border control agencies to detect and prevent illegal activities.

What is the deadline to challenge paternity due to lack of consent in Panama?

In Panama, the period to challenge paternity due to a defect of consent is five years from the date on which the defect was known. After this period, paternity is considered to be established and cannot be challenged.

How are debts and financial obligations handled in divorce cases in Bolivia?

In divorce cases in Bolivia, debts and financial obligations acquired during the marriage are distributed equally between both parties. The court will take into account several factors to determine the fair division of assets and liabilities.

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