NORELIS CARINA OLLARVIDES TORRES - 26511XXX

Comprehensive Background check of Norelis Carina Ollarvides Torres - 26511XXX

Nationality Venezuelan
National citizen document 26511XXX
Voter Precinct 9716
Report Available

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What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?

In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.

What participation does the Attorney General's Office have in the management of judicial files in El Salvador?

The Attorney General's Office may be involved in collecting and presenting evidence in court files.

What are the financing options for agricultural projects in El Salvador?

Financing options for agricultural projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government programs and funds.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?

The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

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