LUIS JOSE MANJARRES AARON - 9838XXX

Comprehensive Background check of Luis Jose Manjarres Aaron - 9838XXX

Nationality Venezuelan
National citizen document 9838XXX
Voter Precinct 42820
Report Available

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What are the tax implications of foreign investment in real estate in the Dominican Republic?

Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.

How is the supervision of suspicious financial transactions carried out in the Dominican Republic?

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The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.

Can judicial records be shared with foreign entities in El Salvador?

Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.

What is the legal framework for car accidents in Panama?

Car accidents in Panama are regulated by the Traffic Code and other laws related to road safety. In the event of accidents, established procedures must be followed for reporting the incident, assessing damages and injuries, and determining responsibilities.

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