CHARLIE MELO LEAL - 18617XXX

Comprehensive Background check of Charlie Melo Leal - 18617XXX

Nationality Venezuelan
National citizen document 18617XXX
Voter Precinct 9490
Report Available

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How is Personal Income Tax calculated in the Dominican Republic for property rental income?

The Personal Income Tax in the Dominican Republic applies to income from property rentals. The calculation is based on the total income earned by the landlord, less allowable deductions such as property-related expenses. The tax is calculated by applying a progressive rate according to the level of income. Property owners must file an annual tax return and pay the amount due by the filing deadline. Withholdings at source may also apply in certain cases.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

What are the rights of people displaced by road infrastructure projects in El Salvador?

People displaced by road infrastructure projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

How is terrorism penalized in Argentina?

Terrorism, which involves carrying out violent or intimidating acts with the aim of causing terror in the population or influencing the decisions of the authorities, is a serious crime in Argentina. Penalties for terrorism can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect national security and guarantee the tranquility and stability of the country.

What are the consequences of an employee's non-affiliation to social security in Ecuador?

The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

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