ROSMAYLIN MAYOLIN REVERON PERNIA - 18022XXX

Comprehensive Background check of Rosmaylin Mayolin Reveron Pernia - 18022XXX

Nationality Venezuelan
National citizen document 18022XXX
Voter Precinct 35100
Report Available

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What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?

The investigation of fraud crimes in social assistance programs in the Dominican Republic involves the Attorney General's Office and collaboration with audit agencies. The aim is to identify people or entities that commit fraud in the distribution of social aid and legal measures are taken.

What are the tax implications for Bolivians moving to the United States?

The tax situation may vary depending on immigration status. US tax residents are subject to taxes on global income, while non-residents are only taxed on income from US sources. It is essential to understand the tax implications, seek tax advice and comply with all tax obligations to avoid legal problems in the future.

What is the process to obtain a work visa in Spain in the field of cybersecurity as a Bolivian?

Bolivians with experience in cybersecurity can apply for a work visa in Spain. To do this, they will need a job offer from a company specialized in cybersecurity in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of cybersecurity skills and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of cybersecurity.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What is the relevance of background verification in the hiring of personnel for the tourism sector in Peru?

In the tourism sector in Peru, background checks are important to guarantee the quality of service and customer trust. You can review work experiences in the sector, knowledge of tourist destinations, customer service skills, and the validation of certifications in areas such as tourist guiding and hotel management.

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