LINO RAMON LOPEZ - 1149XXX

Comprehensive Background check of Lino Ramon Lopez - 1149XXX

Nationality Venezuelan
National citizen document 1149XXX
Voter Precinct 24780
Report Available

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What are the tax implications for import and export operations of services in the Dominican Republic?

Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.

How does the State in El Salvador ensure the reliability and veracity of the data contained in the identification documents issued?

The State establishes mechanisms and protocols to guarantee the reliability and veracity of the personal data contained in identification documents.

Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

Are sanctions on contractors applied automatically or do they require a review process in El Salvador?

Sanctions on contractors in El Salvador are not applied automatically. Generally, they require a review and decision-making process that ensures impartiality and compliance with established procedures.

What happens if a parent who owes child support in the Dominican Republic moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order is still valid, and there are international agreements that allow these orders to be enforced in other countries. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

How does tax debt affect taxpayers who operate in the field of electronic commerce in Argentina?

Taxpayers operating in e-commerce in Argentina may face tax debts related to online sales taxes and other tax obligations specific to this sector.

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