MANUEL ANTONIO TORRES SEVILLA - 20043XXX

Comprehensive Background check of Manuel Antonio Torres Sevilla - 20043XXX

Nationality Venezuelan
National citizen document 20043XXX
Voter Precinct 21071
Report Available

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What taxes apply to capital gains in the Dominican Republic?

In the Dominican Republic, capital gains may be subject to Income Tax, especially when obtained through the sale of assets, investments or real estate. Rates and exemptions may vary depending on the duration of the holding and the type of asset. Taxpayers must declare these profits and pay the corresponding taxes.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?

The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.

What additional identification documents can be used in addition to the identification card in Costa Rica?

In addition to the identity card, other identification documents valid in Costa Rica, such as the passport, residence card and driving license, can be used to confirm identity in various legal and administrative situations.

What has been the role of technology in the modernization of tax administration in Costa Rica and how has it influenced the efficiency of tax collection?

Technology has played a crucial role in the modernization of tax administration in Costa Rica. The implementation of digital systems has improved efficiency in tax collection, facilitating inspection, reducing evasion and providing tools for more effective management of public resources. These innovations reflect the country's commitment to adapting to the demands of a dynamic economic environment.

What are the investment opportunities in the medical technology sector in Panama?

The medical technology sector in Panama offers interesting investment opportunities. The country has a growing demand for medical equipment and innovative technologies in the health sector. Investment opportunities may include distribution of medical equipment

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