ROCELIS CAROLINA LOPEZ LUNA - 16627XXX

Comprehensive Background check of Rocelis Carolina Lopez Luna - 16627XXX

Nationality Venezuelan
National citizen document 16627XXX
Voter Precinct 6681
Report Available

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Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

Can financial institutions in Paraguay use biometric identification technologies in the KYC process?

Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.

Is there a time limit for the prescription of tax debts in El Salvador?

Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions

How are cases of discrimination and human rights violations addressed in the Peruvian judicial system?

Cases of discrimination and human rights violations are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims. There are entities and mechanisms specialized in human rights to deal with these cases effectively.

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