MARIA ROSA MORENO ALBARRAN - 13048XXX

Comprehensive Background check of Maria Rosa Moreno Albarran - 13048XXX

Nationality Venezuelan
National citizen document 13048XXX
Voter Precinct 55540
Report Available

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What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

What are the legal requirements for a lease contract in Ecuador?

In Ecuador, a lease contract must meet requirements such as the complete identification of the parties, the description of the leased property, the duration of the contract and the setting of the rent. In addition, the contract must comply with the provisions established in the Tenancy Law.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.

Can judicial records in Panama be used in adoption processes?

Yes, judicial records in Panama can be requested and used in adoption processes. This is done to ensure the suitability of the adopters and the safety of the children in the adoption process.

How does migration to the United States influence the perception of security in Costa Rica?

Migration to the United States may influence perceptions of security in Costa Rica by raising concerns about workforce vulnerability and potential loss of talent. However, the Costa Rican diaspora can also contribute positively to the transfer of knowledge. The legislation seeks to balance these aspects, promoting safe and orderly migration that minimizes security risks and maximizes benefits for Costa Rican society.

What are the differences in the treatment of accomplices in corporate corruption crimes in Paraguay?

In the treatment of accomplices in corporate corruption crimes in Paraguay, there may be significant differences depending on the specific legislation related to corruption and complicity in the corporate sphere. Anti-corruption laws may provide for specific measures to combat these types of crimes, and the treatment of accomplices may be subject to special provisions. It may include the possibility of effective cooperation agreements, specific sanctions and special considerations in determining liability. Reviewing the anti-corruption and business legislation in Paraguay will provide detailed information on how these cases are addressed.

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