MAIRELY DEL CARMEN BOHORQUEZ DIAZ - 17636XXX

Comprehensive Background check of Mairely Del Carmen Bohorquez Diaz - 17636XXX

Nationality Venezuelan
National citizen document 17636XXX
Voter Precinct 63980
Report Available

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Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

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How are fiscal and tax aspects managed in a sales contract in Peru?

The management of fiscal and tax aspects in a sales contract in Peru implies compliance with taxes such as the General Sales Tax (IGV) and Income Tax. It is essential to include the details of these taxes in the contract and determine who is responsible for paying them. Additionally, billing regulations must be complied with and accurate accounting records maintained. Sales contracts may also include provisions on the transfer of tax obligations.

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Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?

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