MARY LISBETH TESTA QUINTERO - 13047XXX

Comprehensive Background check of Mary Lisbeth Testa Quintero - 13047XXX

Nationality Venezuelan
National citizen document 13047XXX
Voter Precinct 18681
Report Available

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What is the process to apply for a permanent residence card in Argentina?

The process to request a permanent residence card in Argentina is carried out before the National Migration Directorate. You must complete the appropriate form, present the required documentation, such as a passport, criminal record and proof of financial means, and meet the requirements established to obtain permanent residence in the country, such as having resided legally and continuously for a certain period.

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The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, 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 electronic products in the country.

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What is the role of the Superintendency of Companies in reviewing disciplinary records in the Colombian business environment?

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