MARIA DAFROSA ARIAS DE JAIMES - 12825XXX

Comprehensive Background check of Maria Dafrosa Arias De Jaimes - 12825XXX

Nationality Venezuelan
National citizen document 12825XXX
Voter Precinct 13301
Report Available

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What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

What are the tax non-compliance prevention measures recommended for companies in Bolivia?

For companies in Bolivia, it is essential to implement tax non-compliance prevention measures to avoid negative consequences on their tax records and business reputation. Some recommended measures include: 1. Establish clear and effective internal procedures for the accurate recording and reporting of financial and tax transactions. 2. Train staff on the company's tax obligations and the importance of tax compliance. 3. Carry out periodic reviews of tax returns and accounting records to detect possible errors or omissions. 4. Maintain open and transparent communication with tax authorities, responding to any request for information or audit in a timely and accurate manner. 5. Obtain professional or legal advice on tax matters to ensure you comply with all regulations and make the most of available tax benefits. 6. Monitor changes in tax legislation and adapt the company's business and tax practices accordingly. By implementing these tax non-compliance prevention measures, companies can reduce the risk of facing problems with their tax records and maintain a good tax reputation in Bolivia.

What is the average life expectancy of women in Guatemala?

The average life expectancy of women in Guatemala is around 77 years.

What is the relationship between money laundering and the illegal trafficking of products and goods in Mexico, and what measures are being taken to prevent this connection?

Money laundering and illegal product trafficking may be related, since illicit funds can be used to acquire illegal products. Mexico addresses this relationship through regulations and supervision in involved sectors.

What is the policy to promote sustainable rural development in Chile?

The Chilean government has implemented policies to promote sustainable rural development with the aim of strengthening agriculture and life in the countryside in a sustainable manner. Support programs for peasant family farming have been created, the adoption of sustainable agricultural practices has been promoted, the conservation of soils and natural resources has been promoted, and the value chain of agricultural and livestock products has been strengthened.

What are the security risks in the management of groundwater and aquifer resources in the Dominican Republic, including the protection of drinking water sources and the prevention of overexploitation?

The management of groundwater resources is essential to guarantee access to drinking water. Identifying risks and measures to protect drinking water sources and preventing overexploitation is important for long-term water security.

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