DEISY JOSEFINA MORLES JIMENEZ - 7633XXX

Comprehensive Background check of Deisy Josefina Morles Jimenez - 7633XXX

Nationality Venezuelan
National citizen document 7633XXX
Voter Precinct 63401
Report Available

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How are cases of tax debtors who claim accounting errors or misunderstandings in their returns addressed in Costa Rica?

Cases of debtors alleging accounting errors or misunderstandings in Costa Rica are addressed through detailed reviews and audits. The General Directorate of Taxation evaluates the veracity of the arguments, considering the supporting documentation. In legitimate cases of errors, payment agreements can be established to correct the debt.

What are the rights of people who are discriminated against due to their national identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their national identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of national identity, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What is the impact of money laundering on the perception of Costa Rica in international markets?

Participation in illicit activities can affect Costa Rica's reputation in international markets, hindering trade and international relations, and generating negative economic and social consequences.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

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