MARY CARMEN CASTILLO ECHANDIA - 16424XXX

Comprehensive Background check of Mary Carmen Castillo Echandia - 16424XXX

Nationality Venezuelan
National citizen document 16424XXX
Voter Precinct 21100
Report Available

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What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

What is the definition of illegal trespass in Brazil?

Brazil Trespassing in Brazil refers to the unauthorized entry without consent into a person's private property, violating their right to privacy and the inviolability of the home. Illegal trespassing is considered a crime and a violation of people's constitutional rights. Penalties for illegal trespassing can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and protection and reparation measures for the victim.

What is Panama's role in the investment risk management consulting services sector in the life insurance and retirement sector?

Panama plays a relevant role in the investment risk management consulting services sector in the life insurance and retirement sector. The country has a strong insurance industry and has established regulations to protect the rights of policyholders. Investment opportunities in this sector include the creation of consulting companies in investment risk management in life insurance and retirement, the provision of advisory services in analysis of insurable risks and in the design of retirement plans, consulting in investment for life and retirement insurance, and regulation compliance consulting in the field of investment risk management in life and retirement insurance. Panama offers a variety of life and retirement insurance products, and has established supervision and control mechanisms to ensure the strength of the insurance market, creating a conductive environment for investments in insurance investment risk management consulting services. of life and retirement.

What should I do if I change my marital status and have a Guatemalan passport?

If you change your marital status and have a Guatemalan passport, you must go to the General Directorate of Immigration and present legal documents that support the change, such as a marriage or divorce certificate. You can request to update the information in your passport.

How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?

Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.

What are the procedures to obtain the Environmental License in Paraguay?

Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.

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