DAVID MIGUEL HADGIALY RUBINO - 14526XXX

Comprehensive Background check of David Miguel Hadgialy Rubino - 14526XXX

Nationality Venezuelan
National citizen document 14526XXX
Voter Precinct 410
Report Available

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Are there legal provisions that regulate the taxation of international transactions in Paraguay?

International transactions may be subject to specific legal provisions in Paraguay. These regulations can address issues such as the taxation of internationally generated income. Understanding these laws is crucial for companies and taxpayers involved in cross-border business activities.

What requirements must be met to obtain an identity card as a foreigner residing in the Dominican Republic?

To obtain an identity card as a foreigner residing in the Dominican Republic, several requirements must be met. This generally includes having legal immigration status, such as a residence visa or legal residency status in the country. In addition, additional documents may be required, such as a certificate of good morals, proof of registration in the Civil Registry and a recent photograph. It is important to contact the Central Electoral Board (JCE) or visit its website to find out the specific requirements and the procedure to obtain the identity card as a resident foreigner.

How are tax debts managed in the agricultural sector in Colombia?

In the agricultural sector in Colombia, tax debts can affect the sustainability of operations. Farmers should understand the specifics of the tax regulations that apply to their sector, including possible tax benefits. Tax planning is essential to maximize tax efficiency and avoid unnecessary debt. Additionally, farmers should consider accessing government programs that can help alleviate tax burdens and promote sustainable development in the agricultural sector.

How is KYC handled in the investment and collective financing crowdfunding sector in Chile?

In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.

What are the rights of people in situations of discrimination based on sexual orientation in the field of political participation in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of political participation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in political participation, and the right to participate in political and public life without discrimination or exclusion.

What are the specific tax and customs implications that a company faces when importing/exporting goods in Bolivia?

Implications include tariffs, import/export taxes, and compliance with Bolivian customs regulations. Efficient customs management processes must be established and local tax advice must be provided to optimize the tax burden and avoid possible sanctions for non-compliance.

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