AGELVIS MARIA FANDIÑO MORENO - 9264XXX

Comprehensive Background check of Agelvis Maria Fandiño Moreno - 9264XXX

Nationality Venezuelan
National citizen document 9264XXX
Voter Precinct 11892
Report Available

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What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

How is the family unit of Costa Ricans legally protected during their immigration process and stay in Spain?

The legal protection of the family unit of Costa Ricans during their immigration process and stay in Spain is addressed through laws that recognize the importance of keeping families together. The legislation seeks to guarantee the right to family reunification, establishing clear procedures and facilitating the process to avoid unnecessary separation. An ethic of protecting family ties is promoted, ensuring that laws reflect a deep understanding of family needs and contribute to the emotional and social stability of Costa Ricans in Spain.

How are the challenges of promoting equal opportunities in the cultural and artistic field for people with disabilities in Panama addressed?

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How can companies evaluate a candidate's ability to lead and manage projects effectively in the selection process in the Dominican Republic?

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What is the Dominican Republic's approach in relation to international cooperation in the fight against money laundering and terrorist financing through KYC?

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