MARIA YELISA DEPABLOS - 9248XXX

Comprehensive Background check of Maria Yelisa Depablos - 9248XXX

Nationality Venezuelan
National citizen document 9248XXX
Voter Precinct 48680
Report Available

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How does the tax system work in Mexico?

Mexico The tax system in Mexico is based on the payment of income taxes (ISR), value added tax (VAT) and other specific taxes. The Tax Administration Service (SAT) is the institution in charge of administering and regulating taxes in the country.

How are scope change clauses handled in project sales contracts in Ecuador?

Scope change clauses are relevant for project contracts. The contract may set out how changes can be made to the scope of the project, required notice periods and any adjustments in terms of cost or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.

How can I obtain a certificate of freedom and tradition for a vehicle in Colombia?

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How is money laundering addressed in the luxury goods and art sector in Costa Rica?

Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.

What are the strategies for food companies in Bolivia to promote sustainable agriculture, despite possible restrictions on the import of international agricultural technologies due to international embargoes?

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What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?

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