MARIA FELICITA CHACON - 11428XXX

Comprehensive Background check of Maria Felicita Chacon - 11428XXX

Nationality Venezuelan
National citizen document 11428XXX
Voter Precinct 30377
Report Available

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What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

Can employers request references from candidates' previous employers in El Salvador?

Yes, employers can request references from candidates' previous employers in El Salvador. However, they must obtain the candidate's consent and treat this information confidentially.

What is the process to request the regulation of the visitation regime in Venezuela?

To request the regulation of the visitation regime in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish a visitation regime for

What happens if a seized person or company cannot comply with tax obligations during a seizure process in Guatemala?

If a seized person or company is unable to comply with tax obligations during a seizure process in Guatemala, additional consequences may arise. Failure to comply with tax obligations can result in fines, sanctions and even legal action by tax authorities. Additionally, outstanding tax debts may increase due to additional interest and fees. It is important to contact the tax authority and seek alternative solutions, such as payment arrangements, to resolve tax obligations and avoid additional legal complications.

How are crimes of abuse of power treated in Panama?

Crimes of abuse of power in Panama are treated with sanctions that can include prison sentences and fines. It seeks to prevent abuse of authority and guarantee respect for the rights of citizens.

What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

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