PETRA ZULEIMA BERMUDEZ FIGUERA - 24411XXX

Comprehensive Background check of Petra Zuleima Bermudez Figuera - 24411XXX

Nationality Venezuelan
National citizen document 24411XXX
Voter Precinct 14483
Report Available

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The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

What is Costa Rica's policy regarding the promotion of sustainable urban mobility?

Costa Rica has a policy to promote sustainable urban mobility. Measures have been implemented to encourage the use of public transport, cycling and pedestrian infrastructure, and reducing car dependency. The government promotes sustainable urban planning, improving the quality of public transportation, and seeks to reduce greenhouse gas emissions and improve air quality in cities. In addition, education and awareness about the importance of sustainable mobility options are promoted.

What are the laws that address the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.

What role do judicial records play in applying for visas or residence in Costa Rica?

Judicial records can play an important role in applying for visas or residency in Costa Rica. Immigration authorities often require applicants to provide their criminal records as part of the evaluation process. This is done to determine if an individual is admissible into the country and meets security requirements. Judicial records are a factor that is taken into account when considering the application for a visa or residence in Costa Rica.

What are the implications of the Law on the Prevention, Detection and Eradication of Money Laundering Crime in Ecuador and how should companies adapt to its provisions?

The Money Laundering Law in Ecuador establishes measures to prevent and combat money laundering. Companies must implement due diligence procedures, report suspicious transactions, and provide regular training to their staff to comply with the provisions of this law and avoid potential penalties.

How does the electoral system work in Chile?

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