WILMER ENRIQUE MEJIAS DIAZ - 13207XXX

Comprehensive Background check of Wilmer Enrique Mejias Diaz - 13207XXX

Nationality Venezuelan
National citizen document 13207XXX
Voter Precinct 54240
Report Available

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What is the tax treatment of income obtained from the sale of transmission and dissemination rights for sporting events in Argentina?

Income obtained from the sale of transmission and dissemination rights for sporting events is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of goods through imports in the Dominican Republic?

In sales contracts involving imports into the Dominican Republic, the seller and buyer must clearly agree who is responsible for the costs

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Panama plays a prominent role as an international financial center in the region. The country has a solid financial infrastructure, which includes local and international banks, brokerage houses, insurance brokers, trust companies and other financial institutions. Panama has stood out as a center for wealth management, international trust administration, international banking and financial intermediation. In addition, the country has a favorable legal and fiscal framework, a banking secrecy regime, and a reputation for reliability and stability. These characteristics have attracted international investors and companies seeking high-quality and reliable financial services.

What is the importance of including audit clauses in a contract for the sale of financial consulting services in Argentina?

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Are there legal restrictions on the use of information obtained from background checks in Ecuador?

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What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

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