YON EFRAIN REINOZA DUGARTE - 17130XXX

Comprehensive Background check of Yon Efrain Reinoza Dugarte - 17130XXX

Nationality Venezuelan
National citizen document 17130XXX
Voter Precinct 33260
Report Available

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What are the tax implications of a sales contract in El Salvador?

In El Salvador, sales of goods may be subject to the Value Added Tax (VAT) or the Tax on the Transfer of Movable Property and the Provision of Services (ISTI). The responsibility for paying these taxes may fall on the seller or the buyer, depending on the nature of the transaction and the applicable tax laws. It is important to know the tax implications when entering into a sales contract.

What is the situation of the protection of the rights of children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.

How are regional variations in the application of anti-PEP regulations in Bolivia addressed?

Regional variations in the application of anti-PEP regulations in Bolivia can be addressed through coordination between local and national authorities. Consistency in implementation is promoted to ensure that measures are equally effective in all regions of the country.

What is the role of capital goods financing entities in preventing money laundering in El Salvador?

They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?

Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.

What is the marital partnership regime for assets acquired for consideration in Costa Rica?

The marital partnership regime of assets acquired for consideration in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage through an onerous act, such as the purchase or acquisition of assets. These assets are considered community property and are divided equally in the event of divorce or dissolution of the marriage.

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