LEIDY MAHOLY MALUENGA ESTRADA - 19405XXX

Comprehensive Background check of Leidy Maholy Maluenga Estrada - 19405XXX

Nationality Venezuelan
National citizen document 19405XXX
Voter Precinct 27730
Report Available

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What is the Motor Vehicle Tax in the Dominican Republic and how is it calculated?

The Motor Vehicle Tax in the Dominican Republic is an annual tax that is applied to vehicles registered in the country. The calculation is based on the tax value of the vehicle, which is established according to its year, make and model. Rates vary depending on tax value and other factors. Vehicle owners must file a declaration and pay the tax before the established deadline. Failure to pay this tax may result in fines and penalties, including vehicle retention.

Can alimony debtors request reductions in the amount of the pension in El Salvador?

Yes, alimony debtors can request reductions based on significant changes in their financial circumstances.

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

What are the requirements to request a land use permit for sustainable tourism development projects in Costa Rica?

The requirements to request a land use permit for sustainable tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, sustainability certifications, among other requirements established by municipal regulation, must be presented.

What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?

Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.

What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.

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