YOUCEF DAVID GONZALEZ - 12953XXX

Comprehensive Background check of Youcef David Gonzalez - 12953XXX

Nationality Venezuelan
National citizen document 12953XXX
Voter Precinct 2360
Report Available

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What is the role of companies in promoting tax education among their employees and the community?

Businesses have an important role in promoting tax education. They can organize financial education programs for employees, provide clear information on taxes applied, and participate in community initiatives that promote understanding of tax obligations and the importance of regulatory compliance.

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

What are the government agencies in charge of personnel verification in the Dominican Republic?

In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.

What is the tax treatment for foreign investments in real estate properties in Brazil?

Brazil Foreign investments in real estate properties in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Urban Property Tax (IPTU). Additionally, income generated from renting properties is also subject to Income Tax.

Can a person's judicial records be obtained if they have been the victim of a crime in Ecuador?

In Ecuador, the judicial records of a person who has been a victim of a crime are generally not obtained. Judicial records are related to the criminal proceedings and convictions of a person as an alleged violator of the law. However, in some cases, the victim may request information about the status and progress of the investigation of the crime of which he or she was a victim through the mechanisms established by the State Attorney General's Office.

How do agreements to avoid double taxation affect taxpayers in Argentina?

Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.

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