MOISES ARTURO PACHECO CORTINES - 22014XXX

Comprehensive Background check of Moises Arturo Pacheco Cortines - 22014XXX

Nationality Venezuelan
National citizen document 22014XXX
Voter Precinct 39431
Report Available

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What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

What is Paraguay's role in promoting international standards against the financing of terrorism?

Paraguay actively participates in the promotion of international standards against the financing of terrorism, contributing to the formulation and updating of standards that strengthen global cooperation in the fight against this threat.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

What would be the impact of an embargo on the Honduran economy in the long term?

The long-term impact of an embargo on the Honduran economy would be significant. The reduction of foreign trade and foreign investment would hinder sustainable economic growth. In addition, difficulties could arise in accessing international financing and cutting-edge technology, which would limit the development of key sectors and the country's innovation capacity.

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