YARMEY JOSE OROÑO CORDERO - 18065XXX

Comprehensive Background check of Yarmey Jose Oroño Cordero - 18065XXX

Nationality Venezuelan
National citizen document 18065XXX
Voter Precinct 59050
Report Available

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How is the Personal Income Tax declared in the Dominican Republic?

The Personal Income Tax in the Dominican Republic is declared annually. Taxpayers must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, allowable deductions, and other financial aspects. The tax calculation is based on a table of progressive rates, and taxpayers must pay the amount due by the filing deadline, which is usually March 31.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

What is the validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?

The validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

Can I use my personal identification card as an identification document to obtain subscription television services in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to obtain subscription television services in Mexico, along with other requirements established by the service provider.

What is the auction process for seized assets in the Dominican Republic?

The auction process for seized assets in the Dominican Republic generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.

How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?

Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.

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