MIRIELYS JOSEFINA GRACIAN BRICEÑO - 17776XXX

Comprehensive Background check of Mirielys Josefina Gracian Briceño - 17776XXX

Nationality Venezuelan
National citizen document 17776XXX
Voter Precinct 20086
Report Available

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What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What is the role of the Prosecutor's Office in relation to politically exposed people in Peru?

The Prosecutor's Office in Peru plays a crucial role in the investigation and prosecution of possible crimes committed by politically exposed persons. It is responsible for collecting evidence, carrying out investigative procedures and filing criminal charges when there are indications of corruption, money laundering or other related crimes.

What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?

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Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?

Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.

How can tax history influence a company's ability to access public tenders in El Salvador?

Tax records can be a criterion evaluated when participating in public tenders. Companies with favorable records may have a greater chance of obtaining government contracts by demonstrating tax and ethical compliance, gaining confidence in the ability to meet contractual obligations.

What are the financing options for cargo transportation infrastructure development projects by air cargo transportation systems (air cargo) in Peru?

For cargo transportation infrastructure development projects by air cargo transportation systems (air cargo) in Peru, financing options typically involve significant investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds intended to promote the development of the airport and cargo logistics industry. Additionally, private financing can come from investors and companies interested in participating in air cargo projects through public-private partnerships and concessions. It is also possible to seek alliances with cargo airlines and logistics companies that are willing to invest in airport and cargo transportation infrastructure projects.

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