OSMERLYN DEL CARMEN CASTILLO PAREDES - 17631XXX

Comprehensive Background check of Osmerlyn Del Carmen Castillo Paredes - 17631XXX

Nationality Venezuelan
National citizen document 17631XXX
Voter Precinct 14019
Report Available

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What are the tax regulations for foreign trade operations in the Dominican Republic?

Foreign trade operations in the Dominican Republic are subject to specific tax regulations. Importers and exporters must comply with customs and fiscal regulations, including the filing of customs declarations and the payment of taxes and duties. In addition, there may be tax benefits for certain types of foreign trade, such as the ITBI exemption for products destined for export. Complying with these regulations is essential for companies involved in foreign trade in the country.

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What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?

The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.

What are the steps to request a death pension in Argentina?

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