VALENTINA DEL CARMEN REYES VILLALBA - 2663XXX

Comprehensive Background check of Valentina Del Carmen Reyes Villalba - 2663XXX

Nationality Venezuelan
National citizen document 2663XXX
Voter Precinct 45150
Report Available

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What are the regulations applicable to the sale of vehicles in the Dominican Republic?

The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.

What is the impact of money laundering on the transparency and integrity of the public sector in Venezuela?

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