NARBIS COROMOTO PEREZ CADIZ - 11636XXX

Comprehensive Background check of Narbis Coromoto Perez Cadiz - 11636XXX

Nationality Venezuelan
National citizen document 11636XXX
Voter Precinct 27200
Report Available

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How are capital gains taxed in the Dominican Republic?

Capital gains in the Dominican Republic may be subject to Income Tax. The applicable rate varies depending on the nature of the asset and the holding period. Capital gains from long-term investments can enjoy preferential rates.

What authority does the Financial Analysis Unit (UAF) have in the prevention of money laundering in El Salvador?

The UAF is the entity in charge of receiving, analyzing and transmitting reports of suspicious activities to the competent authorities for additional investigations.

How is sexual abuse punished in Ecuador?

Sexual abuse is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. In addition, support and protection is provided to victims during the legal process.

What is the protocol for notification and handling of changes in the technical service conditions for sound and entertainment equipment sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for sound and entertainment equipment sold in Bolivia, ensuring efficient technical support and continued.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

How does an embargo affect the commercial activities of a company in Ecuador?

An embargo can significantly affect a company's business activities in Ecuador. Restriction of financial assets, bank accounts or property may limit the company's ability to operate normally. Business relationships may be affected and the company's reputation may be affected. It is crucial to proactively manage finances, seek negotiated solutions with creditors, and seek legal advice to mitigate impacts on business activities during seizure. Maintaining open communication with stakeholders, such as customers and suppliers, is also essential to managing the situation effectively.

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