MARIA ISABEL ROMERO RIERA - 18262XXX

Comprehensive Background check of Maria Isabel Romero Riera - 18262XXX

Nationality Venezuelan
National citizen document 18262XXX
Voter Precinct 30326
Report Available

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The registration process in the Registry of Companies and Industrial Promotion and Development Activities in Argentina is carried out through the corresponding organization in your province. You must complete the registration form, present the required documentation, such as the investment project and company data, and meet the established requirements to access the benefits of industrial promotion and development.

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The import and sale of medical equipment in the Dominican Republic are subject to specific tax regulations. Importers of medical equipment must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling medical equipment, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting medical equipment in the country

How is the authenticity of a property title verified in the Dominican Republic?

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How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

How can I apply for a tree felling permit in Colombia?

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What are the legal consequences of the crime of parental alienation in Mexico?

Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.

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