PATRICIA YOLENNY PAEZ - 21312XXX

Comprehensive Background check of Patricia Yolenny Paez - 21312XXX

Nationality Venezuelan
National citizen document 21312XXX
Voter Precinct 3754
Report Available

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What are the tax implications for real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic are subject to specific taxes and regulations. When acquiring a property, taxes must be paid such as the Real Estate Transfer Tax (ITBI) and registration taxes. In addition, owners of real estate are subject to the payment of the Real Estate Property Tax (IPI). It is important to consult legal or tax advisor to understand the specific tax implications.

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What is the situation of the agricultural sector in Bolivia during the embargoes, and what are the strategies to strengthen food security and support farmers affected by economic restrictions?

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.

How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

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