YOMAIRA CLAUDINA PEREZ - 7119XXX

Comprehensive Background check of Yomaira Claudina Perez - 7119XXX

Nationality Venezuelan
National citizen document 7119XXX
Voter Precinct 16410
Report Available

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What are the tax implications of owning real estate in the Dominican Republic?

Owning real estate in the Dominican Republic may generate tax obligations, such as the Real Estate Tax. Additionally, real estate transactions may be subject to the Real Estate Transfer Tax.

What measures can Ecuador take to strengthen its diplomatic position and negotiate the lifting of the embargo?

Ecuador can take various measures to strengthen its diplomatic position and negotiate the lifting of the embargo. This may include seeking strategic alliances with other countries and international organizations that support your position and can mediate the negotiations. Likewise, it can make diplomatic efforts to promote dialogue and the peaceful resolution of the differences that led to the embargo. Transparency in actions and cooperation with the international community can also help strengthen Ecuador's position and generate support for lifting the embargo.

What is the importance of inter-institutional collaboration in Colombia to combat money laundering?

Inter-institutional collaboration in Colombia is crucial to combat money laundering, since it involves effective coordination between various entities, such as the UIAF, the Prosecutor's Office, the Police, and financial entities. This collaboration allows for rapid exchange of information and a joint response to money laundering threats.

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How has the lack of access to financial services affected rural communities in Venezuela?

Venezuela Lack of access to financial services has negatively affected rural communities in Venezuela. A shortage of bank branches and a lack of financial infrastructure make it difficult for rural residents to access basic services such as bank accounts, credit and insurance. This limits economic development opportunities in these areas and hinders access to financial services necessary to improve agricultural productivity and local entrepreneurship. The lack of financial inclusion in rural communities represents a challenge for the equitable development of the country.

What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

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