CASTA DEL CARMEN AGUIRRE DE VILLARROEL - 2741XXX

Comprehensive Background check of Casta Del Carmen Aguirre De Villarroel - 2741XXX

Nationality Venezuelan
National citizen document 2741XXX
Voter Precinct 6565
Report Available

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The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

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Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

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