MAIREN JASKARATAY GONZALEZ CORDOVA - 19372XXX

Comprehensive Background check of Mairen Jaskaratay Gonzalez Cordova - 19372XXX

Nationality Venezuelan
National citizen document 19372XXX
Voter Precinct 34919
Report Available

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What is the tax treatment of donations to non-profit organizations in the Dominican Republic?

Donations to nonprofit organizations in the Dominican Republic may be subject to tax benefits, such as tax exemptions or deductions for donors. Nonprofit organizations must meet certain requirements to qualify as donation recipients. Donors should ensure they comply with tax regulations applicable to their donations.

How is identity validation handled in the Guatemalan justice system?

In the Guatemalan justice system, identity validation is essential to guarantee the correct identification of all parties involved in judicial processes. Valid identification documents, such as the neighborhood card or the Personal Identification Document (DPI), are used to verify the identity of litigants, witnesses and other relevant persons in legal proceedings.

What is the Tax on Casino Games and Slot Machines in Peru?

The Tax on Casino Games and Slot Machines is a special tax that applies to the operation of casinos and slot machines in Peru. Companies operating in this industry must pay this tax, which is calculated based on the gross income generated by gambling and slot machines. The tax is relevant for the regulation and supervision of the gaming industry in Peru and is a source of income for the government.

Is a security deposit required on leases in Guatemala?

In Guatemala, it is common for rental contracts to require a security deposit. This deposit is used to cover possible damage to the property or to compensate for unpaid rent at the end of the contract. The amount of the deposit and the conditions for its return must be specified in the contract.

What are the tax implications of importing and exporting goods in the Dominican Republic?

The import and export of goods in the Dominican Republic are subject to taxes and duties. Importers must pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other related taxes. On the other hand, exports can be exempt from taxes. Taxpayers must comply with customs and tax requirements

What is the role of civil society in Guatemala?

Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.

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