ZULEIMA DEL CARMEN JUAREZ YANEZ - 13138XXX

Comprehensive Background check of Zuleima Del Carmen Juarez Yanez - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 1202
Report Available

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What are the tax regulations for import and export operations of pharmaceutical products in the Dominican Republic?

Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?

Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

What is the procedure to request the renewal of the identity card in Venezuela?

The procedure to request the renewal of the identity card in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must go to a SAIME office with your current identity card and the required documents, such as an updated birth certificate, recent photograph, proof of residence, among others. Then, you must pay the corresponding fees and wait for the new ID to be issued. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

In what way is the Ministry of Finance of El Salvador related to the identification of citizens?

The Ministry of Finance of El Salvador administers tax collection and may require identification documents for tax and fiscal records.

What has been done to promote gender equality in the field of scientific and technological research in Panama?

In Panama, actions have been implemented to promote gender equality in scientific and technological research. Financing and support programs have been created for research projects led by women, work has been done to make women scientists and technologists visible, and an inclusive and equitable environment has been promoted in research spaces.

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