DANNIS ARBAN RAMIREZ - 14075XXX

Comprehensive Background check of Dannis Arban Ramirez - 14075XXX

Nationality Venezuelan
National citizen document 14075XXX
Voter Precinct 23280
Report Available

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What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with labor exploitation purposes?

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How is identity validation used in access to health services and medical care in Mexico?

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