OLGA DEL CARMEN FIGUEROA VARGAS - 12088XXX

Comprehensive Background check of Olga Del Carmen Figueroa Vargas - 12088XXX

Nationality Venezuelan
National citizen document 12088XXX
Voter Precinct 43753
Report Available

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Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?

Yes, Dominicans who permanently reside abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

How is data privacy protection guaranteed during the risk list verification process in El Salvador?

Protection of data privacy during the risk list verification process is ensured by implementing robust security measures and adhering to specific regulations in anti-money laundering and anti-terrorist financing laws. These laws establish clear guidelines on the collection, storage and sharing of information, ensuring that privacy standards are met and any misuse of data is avoided.

What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?

The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.

What is the process of notifying foreign debtors of an embargo in the Dominican Republic?

The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

What is the legal protection for the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.

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