MARIA EULOGIA SIERRA - 1476XXX

Comprehensive Background check of Maria Eulogia Sierra - 1476XXX

Nationality Venezuelan
National citizen document 1476XXX
Voter Precinct 25660
Report Available

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Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

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How can companies in Mexico adapt to changing regulations related to environmental sustainability?

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What is Ecuador's position in relation to the right to freedom of conscience and religion?

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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?

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