YUSMELYS JOSEFINA RONDON ORTIZ - 10942XXX

Comprehensive Background check of Yusmelys Josefina Rondon Ortiz - 10942XXX

Nationality Venezuelan
National citizen document 10942XXX
Voter Precinct 6564
Report Available

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The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.

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The National Labor Agency (ANT) in Paraguay plays a crucial role in regulating personnel selection. This entity supervises compliance with labor regulations, including equity in selection processes, and promotes good hiring practices. Additionally, the ANT works to prevent labor exploitation and ensure adequate conditions in the workplace.

Can I request the cancellation of judicial records if I have obtained Costa Rican nationality?

Yes, if you have obtained Costa Rican nationality, you can request the cancellation of your judicial records in Costa Rica. Nationality is not a determining factor for the automatic cancellation of records, but it can be considered as part of the individual evaluation of your application. You must submit a formal request and provide the required documentation to support your cancellation request.

How is regulatory compliance addressed in the field of financial education in Ecuador?

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