LUIS ARGENIS PEREZ ROMERO - 4929XXX

Comprehensive Background check of Luis Argenis Perez Romero - 4929XXX

Nationality Venezuelan
National citizen document 4929XXX
Voter Precinct 11690
Report Available

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In the Dominican Republic, online businesses and electronic commerce are subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online merchants must comply with tax obligations, such as e-invoicing and paying taxes, according to regulations set by the government.

What is the National Human Rights System in Colombia?

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Can an alimony debtor be imprisoned in El Salvador for not paying alimony?

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What is the compliance approach in relation to financial risk management in Chile?

Compliance in Chile focuses on financial risk management through compliance with regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes implementing financial risk management systems and reviewing transactions to prevent fraud and financial crime.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to mental and psychosocial health care and support services?

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What are the visa options for Dominican architecture professionals and architects who want to work on architecture projects in the United States?

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