MARIA CELINA VALERO RUIZ - 13950XXX

Comprehensive Background check of Maria Celina Valero Ruiz - 13950XXX

Nationality Venezuelan
National citizen document 13950XXX
Voter Precinct 44010
Report Available

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What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

What is the relationship between disciplinary background and participation in digital inclusion programs in Argentina?

Disciplinary background may have a relationship with participation in digital inclusion programs in Argentina. Organizations implementing these programs can assess the suitability of participants, balancing security with technology access opportunities for those from disciplinary backgrounds seeking to enhance their digital skills and participate in the digital age.

What legislation regulates the appeal procedure for administrative procedures in Panama?

Law 6 of 2002 establishes the procedures for appealing administrative decisions.

What is the identity validation process in accessing refrigeration system repair services in the Dominican Republic?

When accessing refrigeration system repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need repairs on refrigeration systems, such as refrigerators and freezers, often provide valid identification documents when hiring a refrigeration technician. Additionally, they must describe in detail the cooling problem and the location of the repair. Accurate identification is critical to legally and reliably carrying out refrigeration system repairs, ensuring food preservation and comfort in homes and businesses.

Can the embargo in Panama be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion?

In Panama, the embargo generally cannot be applied to property or assets that are necessary for the exercise of fundamental rights, such as freedom of expression or freedom of religion. These rights are protected by the Constitution and the laws, and the importance of ensuring their exercise without undue interference is recognized. However, specific circumstances and applicable laws may influence the application of the embargo in these cases.

How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.

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