AURY MARGARITA RAMIREZ FARIAS - 14190XXX

Comprehensive Background check of Aury Margarita Ramirez Farias - 14190XXX

Nationality Venezuelan
National citizen document 14190XXX
Voter Precinct 4991
Report Available

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What are the laws and sanctions related to the crime of child abuse in Chile?

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Background checks for people who have been rehabilitated after serving sentences in Ecuador can positively consider rehabilitation and behavior change efforts. Participation in social reintegration programs may be a relevant factor.

What are the tax implications of leasing operations in the Dominican Republic?

Leasing operations in the Dominican Republic may have tax implications for both the lessor and the lessee. The landlord must report rental income and may deduct certain related expenses. The lessee may be subject to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in some cases.

What is the regulatory framework for the protection of personal data in the Dominican Republic?

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What is the crime of usurpation of real estate in Chile and what is the penalty?

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