MIJANEL EDULENIS DICURU PACHECO - 20328XXX

Comprehensive Background check of Mijanel Edulenis Dicuru Pacheco - 20328XXX

Nationality Venezuelan
National citizen document 20328XXX
Voter Precinct 170
Report Available

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What are the tax regulations for inheritances and donations in the Dominican Republic?

Inheritances and donations in the Dominican Republic are subject to specific tax regulations. Heirs or beneficiaries of gifts may be required to pay taxes on the value of inherited or donated property. The tax rate varies depending on the relationship between the donor or deceased and the beneficiary. There are exemptions and deductions in certain cases, such as inheritances from parents to children or spouses. It is important to comply with tax regulations and file the corresponding declarations in these cases.

What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?

In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.

What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?

In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

How long are court records kept in the Dominican Republic?

In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.

How should Colombian companies address regulatory compliance in the field of competition?

Regulatory compliance in the field of competition involves avoiding anti-competitive practices, such as price-fixing agreements or abuse of dominant position. Companies must implement clear competition policies, provide employee training, and conduct internal audits to ensure compliance with competition laws in Colombia.

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