ADRIAN DANIEL POMPA CRUZ - 18557XXX

Comprehensive Background check of Adrian Daniel Pompa Cruz - 18557XXX

Nationality Venezuelan
National citizen document 18557XXX
Voter Precinct 39380
Report Available

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What are the tax regulations for the import and sale of medical equipment in the Dominican Republic?

The import and sale of medical equipment in the Dominican Republic are subject to specific tax regulations. Importers of medical equipment must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling medical equipment, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting medical equipment in the country

What is the impact of the digitization of judicial files on the efficiency of the justice system in the Dominican Republic?

The digitization of judicial files can have a significant impact on the efficiency of the justice system in the Dominican Republic by streamlining the management of files, allowing remote access and facilitating the search for information. This improves the responsiveness of the judicial system.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

What rights and protections do beneficiaries of alimony have in Costa Rica?

Alimony recipients in Costa Rica have legal rights and protections. They have the right to receive the necessary food according to their circumstances and needs. They also have the right to resort to legal proceedings in case of non-compliance. The State is committed to guaranteeing their well-being and protection.

What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?

The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.

How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

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