YOLIMAR JOSEFINA GIL PINO - 11205XXX

Comprehensive Background check of Yolimar Josefina Gil Pino - 11205XXX

Nationality Venezuelan
National citizen document 11205XXX
Voter Precinct 41380
Report Available

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What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What is the impact of the migration process on the transfer of knowledge and skills to Costa Rica?

The impact of the migration process on the transfer of knowledge and skills to Costa Rica can be positive by facilitating the acquisition of international experiences. The legislation seeks to maximize this impact through strategies that encourage collaboration between migrants and communities in Costa Rica. Programs are promoted that facilitate the transfer of knowledge, skills and resources between the Costa Rican diaspora and the country of origin. The valuable contribution that migrants can make to national development through the transfer of knowledge is recognized.

What is the legislation in Paraguay regarding the protection of human rights in the criminal system?

Legislation in Paraguay includes specific provisions for the protection of human rights in the criminal system. These provisions are aligned with international treaties and the national Constitution to guarantee respect and protection of the fundamental rights of all people involved in criminal proceedings. The defense of human rights is an essential principle in the Paraguayan criminal system, and it seeks to prevent any form of violation or abuse during the investigation, trial and execution of sentences.

What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?

The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.

How is the crime of fraud penalized in Guatemala?

Fraud in Guatemala can be punished with prison. The legislation seeks to prevent and punish the obtaining of illegitimate benefits through deception or manipulation, protecting honesty and trust in commercial transactions.

What is the position of the Dominican Republic regarding embargoes imposed for sanitary or phytosanitary reasons?

The position of the Dominican Republic in relation to embargoes imposed for sanitary or phytosanitary reasons is to promote compliance with international standards and guarantee the safety of food and agricultural products. The country can work closely with international organizations, such as the World Health Organization (WHO) and the World Organization for Animal Health (OIE), to ensure compliance with standards and avoid unnecessary embargoes.

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