LILIBETH MARIA GOMEZ BANDERA - 12492XXX

Comprehensive Background check of Lilibeth Maria Gomez Bandera - 12492XXX

Nationality Venezuelan
National citizen document 12492XXX
Voter Precinct 19511
Report Available

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What are the tax implications for people who receive income from rental properties in the Dominican Republic?

People who receive income from rental properties in the Dominican Republic are subject to Income Tax (ISR) in the category of real estate capital income. The income received is subject to a tax percentage, which varies according to the amounts and brackets established by law. It is important to comply with applicable tax obligations and file tax returns appropriately.

How is quality and compliance with standards managed by private companies in public contracts in Paraguay?

The regulations can establish control and evaluation mechanisms to ensure that private companies comply with the quality standards and requirements established in public contracts in Paraguay.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

What are the tax implications of a seizure in Brazil?

The tax implications of a seizure in Brazil can vary depending on the type of debt and assets affected. In general, the seizure does not exempt the debtor from its tax obligations. The debtor remains responsible for meeting his or her tax obligations during and after the seizure. If the seized assets generate income or gains, they may be subject to taxes, and the debtor must report and comply with their corresponding tax responsibilities.

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

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