CATHERINE CECILIA TOBAR QUINTANA - 20807XXX

Comprehensive Background check of Catherine Cecilia Tobar Quintana - 20807XXX

Nationality Venezuelan
National citizen document 20807XXX
Voter Precinct 13940
Report Available

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Are there any gender restrictions on the identity card in the Dominican Republic?

The identity card in the Dominican Republic does not have gender restrictions. This means that people can identify themselves according to their self-perceived gender. The Central Electoral Board (JCE) has established procedures to allow transgender people to change their gender on their identity card so that it reflects their actual gender identity. This is an important advance in terms of rights and recognition of gender diversity.

Can sales contracts in Guatemala contain confidentiality clauses?

Yes, sales contracts in Guatemala may contain confidentiality clauses, as long as they comply with legal requirements and do not contravene fundamental principles. These clauses are useful to protect sensitive or strategic information related to the transaction.

What are the laws related to the crime of aggravated assault in Argentina?

Aggravated assault in Argentina, which involves circumstances that increase the severity of the crime, is criminalized. Factors such as the use of weapons, extreme violence or the relationship with the victim are considered when imposing sanctions.

What is the Value Added Tax (VAT) in Peru?

In Peru, the Value Added Tax (VAT) is a consumption tax that is applied to the sale of goods and services. VAT rates vary, with a standard rate and a reduced rate for certain products and services. Taxpayers who make sales must calculate and collect VAT from their clients and then file returns and pay this tax to Sunat. VAT is a major source of revenue for the government and has significant tax implications for both businesses and consumers.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

What are the tax obligations for self-employed workers and entrepreneurs in the Dominican Republic?

Self-employed workers and entrepreneurs in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income. There are specific tax regimes for this group

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