ANA ROSA ESPINOZA BLANCO - 16028XXX

Comprehensive Background check of Ana Rosa Espinoza Blanco - 16028XXX

Nationality Venezuelan
National citizen document 16028XXX
Voter Precinct 36011
Report Available

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Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.

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What are the risks related to dependence on foreign suppliers in the automotive industry in Argentina and how can companies ensure the continuity of the supply chain?

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What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?

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What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?

The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation

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