WILMER ASDRUBAL CONTRERAS - 5688XXX

Comprehensive Background check of Wilmer Asdrubal Contreras - 5688XXX

Nationality Venezuelan
National citizen document 5688XXX
Voter Precinct 2970
Report Available

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How is income generated from luxury vehicle ownership taxed in the Dominican Republic?

Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.

Can I use my identification and electoral card as a document to obtain package shipping or courier services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain package shipping or courier services in the Dominican Republic. However, valid identification may be required when sending or receiving packages in certain situations.

Are judicial records in Guatemala valid in other countries?

Judicial records issued in Guatemala are valid and recognized only within Guatemalan territory. If you need to present your judicial records in another country, you will generally need to follow the procedures established by that particular country and obtain the documents required by its competent authorities.

What are the visa options to participate in social volunteer programs in Spain as a Bolivian?

Bolivians interested in participating in social volunteer programs in Spain can apply for a volunteer visa. It will be necessary to coordinate with social organizations in Spain, obtain a letter of invitation and demonstrate the relevance of the program. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the volunteer entity are essential steps to obtain approval of the volunteer visa.

What are the requirements to request an operating license for a tourism company in Panama?

The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

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