SORAIDA GUADALUPE JIMENEZ PENA - 13399XXX

Comprehensive Background check of Soraida Guadalupe Jimenez Pena - 13399XXX

Nationality Venezuelan
National citizen document 13399XXX
Voter Precinct 13080
Report Available

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What tax considerations should be taken into account when transacting with crypto assets in Argentina?

Transactions with crypto assets are subject to Income Tax. It is necessary to declare the operations and calculate the corresponding tax. In addition, the specific regulations established by the AFIP must be complied with.

Do private companies in El Salvador provide lease management services for individual landlords?

Yes, many private companies offer lease management services for landlords who do not wish to directly manage their properties.

Can I use the DNI of a deceased relative to carry out inheritance procedures?

In cases of inheritance procedures, it may be necessary to present the DNI of the deceased relative as part of the required documentation. However, the DNI of a deceased person is not valid as an identification document to carry out other procedures.

What is the impact of tax debts on the transportation and logistics sector in Argentina?

Companies in the transportation and logistics sector in Argentina may face tax debts linked to sector-specific taxes and customs obligations that affect their operation.

Does the judicial branch in El Salvador supervise compliance with contractual terms between landlords and tenants?

It can intervene to ensure compliance with contractual terms and issue decisions to enforce agreements.

What is the Income Tax tax rate in the Dominican Republic?

The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.

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