RITA MERCEDES GOMEZ - 795XXX

Comprehensive Background check of Rita Mercedes Gomez - 795XXX

Nationality Venezuelan
National citizen document 795XXX
Voter Precinct 14013
Report Available

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What are the tax implications of selling medical equipment goods in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is the process to obtain a residence authorization for humanitarian reasons in Panama?

The process to obtain a residence authorization for humanitarian reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. Humanitarian reasons may include refugee situations, protection of victims of human trafficking, protection of minors at risk, among others. You must provide documentation and evidence to support the humanitarian situation and special circumstances that justify the request. The application will be evaluated and, if all requirements are met and considered justified, residence authorization for humanitarian reasons will be granted.

What is the penalty for the crime of aggravated robbery resulting in death in Chile?

Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.

Can I change my photograph on the Identity Card in Honduras?

Yes, it is possible to change the photograph on the Identity Card in Honduras. To do this, you must follow the procedure established by the National Registry of Persons (RNP) and meet the specific requirements.

Can the main home be seized during a foreclosure in Panama?

Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

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