AMAURY JOSE ROJAS MOLINA - 18738XXX

Comprehensive Background check of Amaury Jose Rojas Molina - 18738XXX

Nationality Venezuelan
National citizen document 18738XXX
Voter Precinct 37321
Report Available

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What are the tax implications of a contract for the sale of goods in El Salvador?

The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.

What are the tax regulations for the acquisition and ownership of vehicles in the Dominican Republic?

The acquisition and ownership of vehicles in the Dominican Republic are subject to specific tax regulations. When purchasing a vehicle, you must pay the Tax on the Transfer of Motor Goods (ITBM), which varies depending on the value of the vehicle. Additionally, vehicle owners must pay the Motor Vehicle Tax annually. Failure to pay this tax may result in fines and penalties, including vehicle retention. It is important to comply with the tax regulations related to vehicles in the country.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

What are the steps to request an extension of nonimmigrant status in the United States as a Costa Rican?

To extend nonimmigrant status in the US, Costa Ricans must apply before their current status expires, provide supporting documents, and demonstrate that they meet their visa requirements.

What is the importance of deterrence through sanctions in personnel verification?

Deterrent sanctions help prevent future violations, encourage adherence to regulations, and protect candidate rights.

What are the tax obligations for financial services companies in the Dominican Republic?

Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country

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