DANIEL ALBERTO SAAVEDRA MONTERO - 1149XXX

Comprehensive Background check of Daniel Alberto Saavedra Montero - 1149XXX

Nationality Venezuelan
National citizen document 1149XXX
Voter Precinct 18280
Report Available

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What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

What are the risks of coastal erosion on tourist beaches in the Dominican Republic and what are the strategies to preserve these areas and their tourist attraction?

Coastal erosion can affect tourist beaches. Assessing the risks and strategies to preserve these areas is important for the tourism industry.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and live abroad?

Yes, as an Ecuadorian citizen by birth living abroad, you can apply for an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.

What is the legal framework in Costa Rica for computer fraud?

Computer fraud, which involves the misuse of computer systems or electronic networks to commit scams or crimes, is punishable by law in Costa Rica. Those who engage in computer fraud may face legal action and penalties, including prison terms and fines.

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