TONYS YOEL GUALDRON FLORES - 14662XXX

Comprehensive Background check of Tonys Yoel Gualdron Flores - 14662XXX

Nationality Venezuelan
National citizen document 14662XXX
Voter Precinct 12942
Report Available

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What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital 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.

Can I obtain a copy of a person's judicial record in Chile if I am their victim and need the information to file a civil lawsuit?

If you are a victim of a crime and need information on the criminal record of the person responsible to file a civil lawsuit in Chile, you may be able to obtain a copy of said record. You should contact the appropriate prosecutor's office or court handling the case and express your need to obtain information relevant to your civil claim.

Can judicial records in the Dominican Republic be used in divorce or child custody proceedings?

In some cases, judicial records in the Dominican Republic may be considered as part of divorce or child custody proceedings. This background may be evaluated by the court as part of determining the suitability of the parents or guardians for custody of the minors.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

What rights do children out of wedlock have in Guatemala?

Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.

What are the rights and obligations of adult children in Venezuela?

In Venezuela, adult children have the right and responsibility to make decisions about their lives and assets. However, they continue to maintain family ties and can receive financial support from their parents if they are studying or have a disability.

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