NANCY LILIANA JIMENEZ ROJAS - 15346XXX

Comprehensive Background check of Nancy Liliana Jimenez Rojas - 15346XXX

Nationality Venezuelan
National citizen document 15346XXX
Voter Precinct 47530
Report Available

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What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

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Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.

What is the right to non-discrimination based on immigration status in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status. This implies that someone cannot be discriminated against for being a migrant, asylum seeker or refugee. Equal treatment, protection of the rights of migrants and respect for their dignity and human rights are promoted.

What is Guatemala's policy regarding the death penalty?

Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.

What rights do children born to Salvadorans have in Spain in terms of nationality?

Children born in Spain to foreign parents, such as Salvadorans, may be entitled to Spanish nationality if at least one of the parents has legally resided in the country for a specific period before the child's birth.

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