MARIA DE JESUS MARRUFO - 3263XXX

Comprehensive Background check of Maria De Jesus Marrufo - 3263XXX

Nationality Venezuelan
National citizen document 3263XXX
Voter Precinct 63290
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.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

How does regulatory compliance affect the international operations of Ecuadorian companies?

International operations require compliance with regulations both in Ecuador and in the countries of operation. This includes aspects such as tariffs, trade regulations and consumer protection laws, among others.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

How can Bolivia's border security strategies strengthen the prevention of terrorist financing, considering the challenges associated with controlling cross-border movements?

Border security is crucial. Analyzes how Bolivia's border security strategies can strengthen the prevention of terrorist financing, considering the challenges associated with the control of cross-border movements, and proposes strategies to improve these measures.

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