ORLANDO DE LA ASUNCI TORREALBA - 10121XXX

Comprehensive Background check of Orlando De La Asunci Torrealba - 10121XXX

Nationality Venezuelan
National citizen document 10121XXX
Voter Precinct 29721
Report Available

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What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.

What are the requirements to apply for a residence permit for foreign professionals in Guatemala?

The requirements to apply for a residence permit for foreign professionals in Guatemala include submitting an application to the General Directorate of Immigration, having a job offer from a Guatemalan company, presenting documentation that supports your profession and qualification, meeting the requirements established by the immigration law and pay the corresponding fees.

What are the laws and sanctions related to the crime of hoarding in Chile?

In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.

What are the requirements for temporary residence for spouses of Spanish citizens from Argentina?

The requirements for temporary residence for spouses of Spanish citizens from Argentina include proving the marriage bond, having sufficient financial means, and meeting the requirements established by the immigration authorities.

What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?

The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.

How is the crime of defamation penalized in the Dominican Republic?

Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.

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