JULIO ALEXANDER ROMERO - 12009XXX

Comprehensive Background check of Julio Alexander Romero - 12009XXX

Nationality Venezuelan
National citizen document 12009XXX
Voter Precinct 42807
Report Available

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To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

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Related entities operating in multiple jurisdictions may face specific tax liabilities. Paraguay may have regulations requiring the submission of detailed information on international operations, ensuring that related entities comply with their tax obligations in the country. Understanding these responsibilities is essential for accurate tax filing and avoiding penalties for non-compliance.

Can I use my expired official ID as an identification document in Mexico?

No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.

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What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

What measures are taken to prevent money laundering in the health sector in the Dominican Republic?

Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.

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