RAFAEL ANTONIO TORRES VERA - 15976XXX

Comprehensive Background check of Rafael Antonio Torres Vera - 15976XXX

Nationality Venezuelan
National citizen document 15976XXX
Voter Precinct 59090
Report Available

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What is the process of applying for a Green Card through the EB-3 visa program for unskilled workers in the United States from the Dominican Republic?

Answer 173: Unskilled workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?

Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.

What is the impact of tax debts on companies in the information technology sector in Argentina?

Companies in the information technology sector in Argentina may face tax debts linked to the sale of digital services and other industry-specific taxes.

What rights does the buyer have in case of late delivery in a sales contract in Panama?

The buyer has the right to demand performance of the contract within a reasonable time. If delivery is excessively late, it may be considered a breach.

What are the tax implications of selling goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

What is the role of the government in promoting safe and healthy working conditions in Panama?

The government plays a critical role in promoting safe and healthy working conditions in Panama through the creation and application of specific regulations, conducting regular inspections of workplaces, and collaborating with workers and workers to identify and address risks. . work.

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