VERONICA COROMOTO CASTRO CARMONA - 12071XXX

Comprehensive Background check of Veronica Coromoto Castro Carmona - 12071XXX

Nationality Venezuelan
National citizen document 12071XXX
Voter Precinct 2959
Report Available

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What is the tax regime for investments in the leather products and leather goods production sector in the Dominican Republic?

Investments in the leather products and leather goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of leather products

How is the subsidy application process for the promotion of sports in Chile carried out?

The subsidy for the promotion of sports in Chile is requested through the National Sports Institute (IND). You must meet specific requirements, submit required documentation, and complete the application process. Consult the IND for detailed information on the procedures.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

What are the options for Argentines who want to work in the United States in the field of technological research and development through the O-1B visa?

The O-1B visa is for individuals with extraordinary abilities in fields such as technological research and development. Argentinians with outstanding achievements in this field may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability. Meeting the specific requirements of the O-1B visa is crucial to the success of the process and the opportunity to work in the United States in the field of technological research.

What are the tax obligations for companies in the tourism sector in the Dominican Republic?

Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

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