KLEYBERT ALEXANDER BENAVENTE MARQUEZ - 18973XXX

Comprehensive Background check of Kleybert Alexander Benavente Marquez - 18973XXX

Nationality Venezuelan
National citizen document 18973XXX
Voter Precinct 20240
Report Available

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Is it possible to use a certified copy of the Certificate of Participation in a Respiratory Therapy Course as an identification document in Brazil?

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What is the scope of the right to participation of people in situations of labor mobility in the cultural sector in Costa Rica?

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What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.

What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?

In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.

How is the Personal Income Tax declared in the Dominican Republic?

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