DANIEL JESUS GARCIA - 18048XXX

Comprehensive Background check of Daniel Jesus Garcia - 18048XXX

Nationality Venezuelan
National citizen document 18048XXX
Voter Precinct 22570
Report Available

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What export control measures are applied in the Dominican Republic in terms of regulatory compliance?

In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.

How is Panamanian legislation applied in cases of complicity in crimes related to human trafficking?

Panamanian legislation is applied in cases of complicity in crimes related to human trafficking by considering intentional collaboration in illegal activities linked to the exploitation and trafficking of human beings. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in practices that violate the fundamental rights of victims in Panama.

What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

Are there opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and economic sciences in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and economic sciences in Spain. They can collaborate with economic institutions, participate in financial analysis projects and contribute to the development of technological solutions for the economic field.

Do sanctions related to judicial records affect obtaining residence permits in Panama?

Yes, having a judicial record in Panama can affect obtaining residence permits, as immigration authorities may take into account the suitability of applicants when evaluating their legal history before granting permission to reside in the country.

Can I use my Costa Rican identity card as a document to apply for a driver's license in Costa Rica?

Yes, the Costa Rican identity card is one of the accepted documents to apply for a driver's license in Costa Rica. Other documents are also required, such as a medical examination and payment of applicable fees.

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