CARMEN AIDE VARGAS - 3261XXX

Comprehensive Background check of Carmen Aide Vargas - 3261XXX

Nationality Venezuelan
National citizen document 3261XXX
Voter Precinct 43320
Report Available

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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.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

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