MARIA NURY NALDA RODRIGUEZ GONZALEZ - 16677XXX

Comprehensive Background check of Maria Nury Nalda Rodriguez Gonzalez - 16677XXX

Nationality Venezuelan
National citizen document 16677XXX
Voter Precinct 130
Report Available

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The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

What is the procedure to carry out import and export procedures in Costa Rica?

The procedure for carrying out import and export procedures in Costa Rica involves obtaining a tax identification number (NIT), submitting the required documentation, such as commercial invoices and certificates of origin, paying tariffs and complying with customs regulations. The goods must be cleared by an authorized customs agent.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

How is the tax base for Income Tax determined in the Dominican Republic?

The tax base for Income Tax in the Dominican Republic is determined by subtracting deductible expenses from taxable income. Deductible expenses may include operating expenses, asset acquisition and maintenance costs, interest paid, and other expenses authorized by law. The result is the tax base, on which the tax is calculated at a progressive rate

How are the tax regimes in Peru classified and which is the most suitable for a small business?

In Peru, there are tax regimes such as the General Regime and the MYPE Tax Regime. The choice depends on the size and activities of the company. Small businesses can benefit from the MYPE Regime, which offers tax simplifications and benefits.

How is the authenticity of a home construction services contract verified in the Dominican Republic?

The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms

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