KAREN ANDREINA CONTRERAS DUQUE - 20425XXX

Comprehensive Background check of Karen Andreina Contreras Duque - 20425XXX

Nationality Venezuelan
National citizen document 20425XXX
Voter Precinct 43560
Report Available

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What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What are the visa options for Dominican engineering and technology professionals who want to work in the United States?

Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

What is the usucapion action in Mexican civil law?

The action of usucapion is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a certain time.

What are the deadlines to file a complaint for non-compliance with alimony in Panama?

The deadlines for filing a complaint for non-compliance with alimony may vary, but generally statutes of limitations apply, which can be one year from when it is known.

What is the process for reviewing sanctions against contractors in cases of significant changes in the administration or business structure in Peru?

The process for reviewing sanctions on contractors in cases of significant changes in management or business structure in Peru involves [details on mandatory notification, evaluation of continuity of bad practices]. This ensures that changes in the company do not escape responsibility for previous actions.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

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