CECILIA MOLINA DE ORTIZ - 22643XXX

Comprehensive Background check of Cecilia Molina De Ortiz - 22643XXX

Nationality Venezuelan
National citizen document 22643XXX
Voter Precinct 49120
Report Available

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

Leasing contracts, whether financial or operational, may have tax implications in the Dominican Republic. The parties should consider how lease payments and ownership of the property will be taxed under local tax laws. It is also important that leasing contracts comply with specific leasing regulations in the country.

Can I obtain the RUT for foreigners if I am a tourist in Chile?

Tourists in Chile are not required to obtain the RUT for foreigners, since this is granted to those who reside in the country permanently.

What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?

In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.

Are there tax incentives for companies that comply with labor regulations in Paraguay?

In Paraguay, some companies can benefit from tax incentives and benefits to promote compliance with labor regulations, such as the creation of formal employment and investment in training.

How are embargoes handled in the case of international commercial debts involving companies in Bolivia?

Seizures in the case of international commercial debts involving companies in Bolivia may require the application of international laws and treaties. Cooperation between jurisdictions and respect for applicable legal provisions are essential. Bolivian courts can evaluate the validity of international agreements and ensure that embargoes comply with both national and international regulations.

How does an embargo affect assets that are subject to financial leasing in Argentina?

Financially leased assets may be seized, and the process involves notifying the financial lessor and determining the lessee's rights over the assets.

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