RICARDO PEREZ AGELVIS - 19057XXX

Comprehensive Background check of Ricardo Perez Agelvis - 19057XXX

Nationality Venezuelan
National citizen document 19057XXX
Voter Precinct 12580
Report Available

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What are the regulations related to advertising and consumption of products in the Dominican Republic?

Regulations related to advertising and consumption of products in the Dominican Republic are contained in Law 166-12 on Consumer Protection. Companies must comply with the provisions of this law to ensure the protection of consumer rights and the truthfulness of advertising.

What are tax credits in the Dominican Republic and how are they used?

Tax credits in the Dominican Republic are amounts that taxpayers can deduct from their tax payable. For example, tax credits may arise from withholding at source, the return of ITBIS, or the application of tax deductions and exemptions. Taxpayers can use these credits to reduce their tax burden. If the tax credits exceed the tax payable, they can request their refund or apply them to future tax periods. It is important to keep accurate records of tax credits and know how to use them effectively

Can judicial records influence obtaining a loan or mortgage in Mexico?

Yes, judicial records can influence obtaining a loan or mortgage in Mexico. Financial institutions typically check the credit and legal background of applicants. If you have a serious criminal record or previous financial defaults, you may face difficulty obtaining a loan or mortgage at favorable rates.

How has Mexico's foreign policy impacted the promotion of public health internationally?

Mexico's foreign policy has impacted the promotion of public health internationally by promoting health cooperation initiatives, sharing best practices and experiences, and contributing to the global response to pandemics and health emergencies. Mexico participates in organizations such as the WHO and collaborates with other countries to strengthen health systems and prevent communicable diseases.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

What are the differences between a tax lien and a civil lien in Mexico?

A tax lien in Mexico refers to the retention of property or financial assets due to tax debts, while a civil lien relates to non-fiscal financial obligation breaches, such as loans, unpaid invoices, etc. Laws and procedures may vary between both types of seizures.

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