YARINE PAEZ PEDRAZA - 25185XXX

Comprehensive Background check of Yarine Paez Pedraza - 25185XXX

Nationality Venezuelan
National citizen document 25185XXX
Voter Precinct 50752
Report Available

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How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?

The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.

How are assets subject to embargo determined and valued in Paraguay?

The valuation of assets subject to embargo in Paraguay is carried out through an appraisal carried out by experts appointed by the competent court. These experts objectively evaluate the assets, considering their condition, characteristics and market value. This assessment is essential to establish sufficient collateral to cover the debt, thus ensuring a fair and equitable process.

What security measures should financial entities in Guatemala implement to prevent money laundering?

Financial entities in Guatemala must implement various security measures to prevent money laundering. This includes establishing robust policies and procedures, training staff, ongoing transaction monitoring, and reporting suspicious transactions.

How can I apply for a temporary work permit for sports activities in Colombia?

To apply for a temporary work permit for sports activities in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or agreement for carrying out sports activities, criminal record certificates, and compliance with the specific requirements for the visa. temporary work permit for sports activities. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What effect does tax history have on the perception of financial stability and solvency of a company in El Salvador?

A positive tax history can generate perceptions of financial stability and solvency, improving credibility among investors, customers and suppliers. Negative tax records can raise doubts about the company's ability to meet its financial obligations.

Can I use my personal identification card in Panama as an identification document to obtain telecommunications services?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain telecommunications services in Panama, along with other requirements that the service provider may request.

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