YUSMARY MARGARET RAMOS ILARRAZA - 16393XXX

Comprehensive Background check of Yusmary Margaret Ramos Ilarraza - 16393XXX

Nationality Venezuelan
National citizen document 16393XXX
Voter Precinct 13882
Report Available

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What are the tax regulations for imports and exports in the Dominican Republic?

Imports and exports in the Dominican Republic are subject to specific tax regulations. For imports, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) must be paid on the value of the imported goods, as well as other taxes and duties according to the classification of the products. For exports, in general, they can benefit from the ITBIS exemption, and can access additional tax benefits within the framework of international trade treaties. Companies must comply with customs and tax regulations for their import and export operations

What are the legal consequences of violence in sports in Ecuador?

Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.

What is alimony in cases of children out of wedlock in the Dominican Republic?

Alimony in cases of children out of wedlock in the Dominican Republic is an economic benefit that the father is obliged to provide to cover the basic needs of the child. It seeks to guarantee the child's right to receive adequate support, regardless of their marital situation.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

What is the role of correspondent banks in preventing money laundering in Mexico?

Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.

What is the regulation in Paraguay on liability for defective products in sales contracts?

The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.

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