LILY DEL CARMEN BETANCOURT - 8336XXX

Comprehensive Background check of Lily Del Carmen Betancourt - 8336XXX

Nationality Venezuelan
National citizen document 8336XXX
Voter Precinct 7103
Report Available

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Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

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Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.

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