ANGELICA MARIA MEDRANO LANDAETA - 16214XXX

Comprehensive Background check of Angelica Maria Medrano Landaeta - 16214XXX

Nationality Venezuelan
National citizen document 16214XXX
Voter Precinct 41420
Report Available

Recommended articles

What protections exist against employment discrimination in the Dominican Republic?

Labor laws in the Dominican Republic prohibit employment discrimination based on gender, race, religion, sexual orientation, disability, and other protected factors. Employees Have the Right to File Lawsuits If They Are Victims of Discrimination in the Workplace

How is a candidate's international experience verified during the selection process in Peru?

To verify a candidate's international experience in Peru, companies can request work references from previous workers abroad, validate international degrees and certifications, and use global verification services. Direct communication with foreign companies and detailed analysis of work experience are common practices in this context.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is in an undocumented situation?

Yes, it is possible to request a DPI for a Guatemalan citizen who is in an undocumented situation. You must go to RENAP and follow the established process for regularizing the documentary situation.

What happens if a Child Support Debtor in the Dominican Republic cannot pay child support due to a force majeure situation?

If a Child Support Debtor in the Dominican Republic faces a force majeure situation that prevents him from paying child support, he must notify the court and present evidence of the situation. The court will evaluate the situation and may consider a temporary modification or reduction of support obligations

Other profiles similar to Angelica Maria Medrano Landaeta