RAMON NUÑEZ DE LEON - 22749XXX

Comprehensive Background check of Ramon Nuñez De Leon - 22749XXX

Nationality Venezuelan
National citizen document 22749XXX
Voter Precinct 161
Report Available

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What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?

The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.

How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

Law 1168 seeks to support national production and economic complementarity in Bolivia. Companies must adjust their compliance strategies to boost local production and meet the objectives of the law. This implies a preference for local suppliers, participation in regional economic development programs and transparency in supply chains. Collaborating with local business associations, contributing to the development of small and medium-sized businesses and participating in initiatives to promote national production are fundamental steps to comply with Law 1168.

What are the requirements to apply for a license to operate a water resources consulting services company in Panama?

The requirements to apply for a license to operate a water resources consulting services company in Panama include submitting an application to the National Water Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the water resources consulting services offered, proof of financial solvency, and having personnel trained in the management and conservation of water resources. Additionally, you must comply with the standards and regulations established by the ANA and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the water resources consulting services company will be granted.

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

Can I request a DUI if I am a foreigner and reside in El Salvador?

No, DUI is exclusive for Salvadoran citizens. As a resident foreigner, you must obtain a Residence Card issued by the General Directorate of Immigration and Immigration.

What is the appeal process in the Dominican Republic judicial system?

The appeals process in the Dominican Republic allows parties dissatisfied with a judicial decision to challenge it before a higher court of appeal. The appeals court will review the case and issue a new decision. The parties may present written and oral arguments in the appeal process, and the court may confirm, modify, or reverse the challenged ruling.

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