YONNY ANTONIO PEREZ BARRETO - 17090XXX

Comprehensive Background check of Yonny Antonio Perez Barreto - 17090XXX

Nationality Venezuelan
National citizen document 17090XXX
Voter Precinct 40470
Report Available

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Can I use my DUI as proof of identity when applying for a line of credit in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a line of credit in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the line of credit.

What are the regulations related to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable. The parties must also consider the security regulations and guarantees applicable to movable property.

What is the Income Tax rate in the Dominican Republic?

The Income Tax rate in the Dominican Republic varies by income category, but generally ranges between 15% and 27% for individuals and between 27% and 29% for companies.

What information is not included in a criminal history report in the Dominican Republic?

A criminal history report in the Dominican Republic generally focuses on information related to criminal convictions, arrests, and warrants. It does not typically include information about medical records, credit histories, educational records, or personal information not related to criminal activity.

Can a citizen request information about a person's judicial records for historical use in Argentina?

Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

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