ANA MARIA PITTERZ MORONTA - 17953XXX

Comprehensive Background check of Ana Maria Pitterz Moronta - 17953XXX

Nationality Venezuelan
National citizen document 17953XXX
Voter Precinct 60781
Report Available

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What are the regulations related to the sale of goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. Additionally, it is important to consider the tax treatment of international online sales and how taxes are applied in online transactions. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

What criteria are considered to authorize the surrender of an individual for extradition in Mexico?

Some of the criteria considered to authorize the surrender of an individual for extradition in Mexico include the existence of sufficient evidence of the commission of the crime, the guarantee of a fair trial in the requesting country and respect for the human rights of the individual.

What regulations apply to real estate transactions involving politically exposed persons in Guatemala?

Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.

What are the legal consequences of the crime of serious injuries in the Dominican Republic?

Serious injuries are a crime that is punishable in the Dominican Republic. Those who cause serious injuries or mutilations to another person, causing significant damage to their physical or psychological integrity, may face criminal sanctions that include prison sentences, as established in the Penal Code and laws protecting personal integrity.

What protections exist for the right to freedom of assembly and association in Costa Rica?

The right to freedom of assembly and association in Costa Rica guarantees people the right to peacefully assemble, form associations, and participate in social, political, or cultural activities. The exercise of these rights is protected, as long as they are carried out peacefully and without violating the rights of third parties.

Can a foreigner obtain a RUT for a natural person and a legal entity in Chile?

Yes, a foreigner in Chile can obtain both a RUT for a natural person and a RUT for a legal entity if it is necessary for their economic and legal activities in the country.

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