ROGER DIONICIO FUENTES DURAN - 18611XXX

Comprehensive Background check of Roger Dionicio Fuentes Duran - 18611XXX

Nationality Venezuelan
National citizen document 18611XXX
Voter Precinct 19033
Report Available

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What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

What is the position of the government of Panama in relation to sanctions imposed by international bodies, such as the United Nations Security Council, and how does it ensure that national laws are aligned with these sanctions?

The government of Panama can maintain a position of compliance with sanctions imposed by international organizations, such as the United Nations Security Council. This may involve taking legislative measures to align national laws with international sanctions. Cooperation and alignment with the decisions of international organizations are essential to strengthen the effectiveness of sanctions and guarantee the integrity of the Panamanian regulatory system in the international arena.

Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?

As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.

How are KYC practices in Argentina adapted to address the specific needs of customers with disabilities or access difficulties?

KYC practices in Argentina are tailored to address the specific needs of customers with disabilities or access difficulties by implementing inclusive solutions. This may include alternative identity verification options, personalized assistance, and the availability of accessible formats for information collection. Ensuring accessibility for all clients is essential to comply with the principles of equity and non-discrimination.

What happens if an asset seized in the Dominican Republic depreciates in value during the seizure process?

If an asset seized in the Dominican Republic depreciates in value during the seizure process, the court may adjust the valuation of that asset to reflect its current value prior to the auction.

How is custody of children established in the event of the death of both parents in El Salvador?

In the event of the death of both parents in El Salvador, custody of the children must be established. A legal process will be carried out to determine who will assume responsibility for caring for and raising the children, generally looking out for the best interests of the child. Priority will be given to close relatives or a legal guardian may be appointed to care for the children.

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