NACINDY ALICIA MEJIAS - 13667XXX

Comprehensive Background check of Nacindy Alicia Mejias - 13667XXX

Nationality Venezuelan
National citizen document 13667XXX
Voter Precinct 18710
Report Available

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What are the regulations related to the sale of commercial real estate in the Dominican Republic?

The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax

Can companies access the tax records of other companies in Paraguay?

In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.

What are the main laws and regulations in Ecuador that address money laundering?

In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

What are the security risks in tourist areas and how are they being addressed to ensure the safety of visitors?

Since tourism is an important part of the Dominican Republic's economy, it is essential to evaluate security risks in tourist areas and the security measures implemented to protect visitors.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.

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