YBERIA NICOLASA GUERRERO ALVAREZ - 3122XXX

Comprehensive Background check of Yberia Nicolasa Guerrero Alvarez - 3122XXX

Nationality Venezuelan
National citizen document 3122XXX
Voter Precinct 36823
Report Available

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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.

What are the options available for real estate financing in the Dominican Republic?

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What is the process to obtain a RUT of a legal entity for a foundation in Chile?

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Can I request expungement if I have been convicted of a sexual crime?

Sexual crimes carry special regulations and restrictions regarding judicial records. The request to expunge judicial records for sexual crimes in the Dominican Republic is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the impact of a seizure on an individual's net worth in Mexico?

A seizure in Mexico can have a significant impact on an individual's net worth as it affects the ownership and availability of their property and assets. This may result in a decrease in net worth and the loss of valuable property or assets. It is important to properly manage embargoes to minimize this impact.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

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