NALLYS JOSELIN BELISARIO MATOS - 18786XXX

Comprehensive Background check of Nallys Joselin Belisario Matos - 18786XXX

Nationality Venezuelan
National citizen document 18786XXX
Voter Precinct 25510
Report Available

Recommended articles

What are the tax implications of operating a business in the Dominican Republic Free Trade Zone?

Operating a business in a Free Trade Zone in the Dominican Republic carries certain tax implications. Companies in Free Zones can benefit from exemptions from income taxes, ITBIS, and other taxes during an initial period. However, it is important to comply with the specific requirements and regulations of the Free Zone, such as the export of goods and services, to maintain these tax benefits. It is essential to consult tax authorities and advisors to understand the tax implications of an operation in a Free Zone.

How does public perception of risk list verification influence Bolivian citizens' trust in government institutions and private companies?

The public perception of risk list verification in Bolivia has a direct impact on citizens' trust in government institutions and private companies. Transparency in verification processes, effective communication and rigorous compliance with regulations contribute to a positive perception, thus strengthening society's trust in responsible entities.

What are the requirements to request an export permit for cultural goods in El Salvador?

The requirements to request a permit to export cultural goods in El Salvador vary depending on the nature of the good. You must submit an application to the Ministry of Culture, provide documentation that supports the legality of the export, comply with the requirements established for the protection of cultural heritage, and pay the corresponding fees.

What is the procedure to request authorization to open a bank branch in Honduras?

The procedure to request authorization to open a bank branch in Honduras involves submitting an application to the National Banking and Insurance Commission (CNBS). You must provide the required documentation, such as the entity's financial statements, business plan, meet minimum capital requirements, and undergo evaluation and approval by the CNBS.

How does tax debt affect taxpayers operating in the real estate market in Argentina?

Taxpayers in the real estate market in Argentina may face tax debts linked to the purchase, sale or rental of properties, affecting the profitability of their investments.

What regulations apply to the sale of perishable goods, such as fresh food, in Mexico?

The sale of perishable goods in Mexico is subject to health, food safety and labeling regulations, and must comply with COFEPRIS and PROFECO standards.

Other profiles similar to Nallys Joselin Belisario Matos