ORLANDO SEVILLA - 11153XXX

Comprehensive Background check of Orlando Sevilla - 11153XXX

Nationality Venezuelan
National citizen document 11153XXX
Voter Precinct 16920
Report Available

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The sanctions review and appeal process in Mexico involves the presentation of legal appeals and the review of decisions by the corresponding authorities. Contractors have the right to challenge sanctions if they believe they are unfair.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

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How are child support debts handled in cases of children with permanent medical needs in Colombia?

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What are the tax implications of investing in the construction sector in the Dominican Republic?

Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What is the impact of money laundering on the judicial system of the Dominican Republic?

Money laundering has a significant impact on the judicial system of the Dominican Republic. The detection and prosecution of money laundering cases requires resources and efforts on the part of the judicial system. Additionally, money laundering cases can be complex and require extensive investigations and lengthy court proceedings. The judicial system must have the necessary resources and capacity to carry out effective investigations, ensure fair trials and deliver appropriate sentences to combat money laundering.

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