WILLIAMS BERNARDO ZAPATA UTRERA - 11179XXX

Comprehensive Background check of Williams Bernardo Zapata Utrera - 11179XXX

Nationality Venezuelan
National citizen document 11179XXX
Voter Precinct 10083
Report Available

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The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

How does the State contribute to the regulation of procedures for obtaining work permits for foreigners in Panama?

The State contributes to the regulation of procedures for obtaining work permits for foreigners in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work permits, ensuring that their granting is in accordance with the needs of the labor market and respecting immigration laws. The active participation of the State in this process seeks equity and transparency, promoting the attraction of foreign talent that contributes to the economic and cultural development of the country.

What are the requirements to apply for a commercial fishing permit in Honduras?

The requirements to apply for a commercial fishing permit in Honduras include submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation, such as fishing permits, health records for fishery products, and meet the requirements established by commercial fishing regulations.

Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

What is the responsibility of private companies in Paraguay in relation to the protection of personal data?

Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.

What is the role of non-bank financial intermediaries in access to financial services in Guatemala?

Non-bank financial intermediaries play an important role in access to financial services in Guatemala. These institutions, such as microfinance and fintech companies, provide financial services to segments of the population that have traditionally been excluded from traditional banking. Non-bank financial intermediaries offer innovative solutions, such as microcredit, mobile payments and digital financial advice,

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