CARLOS ORLANDO GONZALEZ RUIZ - 13189XXX

Comprehensive Background check of Carlos Orlando Gonzalez Ruiz - 13189XXX

Nationality Venezuelan
National citizen document 13189XXX
Voter Precinct 30310
Report Available

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Can tax debtors in Chile access financial advice programs?

Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?

The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.

What is the role of the Personal Data Protection Agency in regulating the verification of people in Paraguay?

The Personal Data Protection Agency in Paraguay plays a key role in regulating the verification of people by guaranteeing compliance with data protection regulations during these processes.

What is Panama's role as an international financial center?

Panama plays a prominent role as an international financial center in the region. The country has a solid financial infrastructure, which includes local and international banks, brokerage houses, insurance brokers, trust companies and other financial institutions. Panama has stood out as a center for wealth management, international trust administration, international banking and financial intermediation. In addition, the country has a favorable legal and fiscal framework, a banking secrecy regime, and a reputation for reliability and stability. These characteristics have attracted international investors and companies seeking high-quality and reliable financial services.

How does a trial hearing take place in Chile?

A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.

How is notification of a lawsuit carried out in a judicial process in the Dominican Republic?

Service of a lawsuit in the Dominican Republic is generally done through a judicial officer, who delivers the lawsuit and other legal documents to the defendant. If the responding party cannot be located, alternative methods of notification may be used, such as publication in an official newspaper

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