VALENTINA ELISA MARCANO HERNANDEZ - 13872XXX

Comprehensive Background check of Valentina Elisa Marcano Hernandez - 13872XXX

Nationality Venezuelan
National citizen document 13872XXX
Voter Precinct 9303
Report Available

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What are the tax implications of selling goods or services online in the Dominican Republic?

The sale of goods or services online in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with tax regulations and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales.

What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?

Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.

Is there any specific regulation for the verification of personnel in the financial sector in El Salvador?

Yes, the financial sector in El Salvador may be subject to specific regulations for personnel verification due to the nature of the industry. These regulations may include credit and financial background checks.

How are security risks managed in due diligence on oil and gas exploration and production projects in Chile?

In oil and gas exploration and production projects in Chile, due diligence focuses on safety risks, including safety at oil and gas facilities, compliance with environmental and safety regulations, and how risks are prevented. risks. operational and safety in oil and gas exploitation.

What is the process for presenting evidence in a criminal trial in Guatemala?

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What differences exist between a purchase and sale contract and a deed of sale in El Salvador?

purchase and sale contract is an agreement between parties to sell an asset, while a deed of sale is a formal document used to transfer ownership of real estate, such as a house or land. The deed of sale must be notarized and registered in the Real Property and Mortgage Registry. Both documents are common in property transactions in El Salvador.

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