DELYBETT JOSE RONDON SEGURA - 19238XXX

Comprehensive Background check of Delybett Jose Rondon Segura - 19238XXX

Nationality Venezuelan
National citizen document 19238XXX
Voter Precinct 47011
Report Available

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How is Non-Resident Income Tax calculated in the Dominican Republic for dividend income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including dividends. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of dividends, a percentage of the amount paid is withheld as tax. Companies that distribute dividends to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What are some important festivities in El Salvador?

Some important holidays in El Salvador include Independence Day, Holy Week, and the patron saint festivals in honor of different saints.

What are the requirements to request an operating license for a public transportation service in Honduras?

The requirements to apply for the operating license of a public transportation service in Honduras include meeting the requirements established by the General Directorate of Transportation (DGT), presenting the legal documentation of the vehicle and the transportation company, complying with the standards of security and present transport contracts.

How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?

Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

How can a contractor challenge a sanction in Ecuador?

A contractor sanctioned in Ecuador can challenge the sanction through established legal processes. This may include the presentation of administrative and judicial appeals to demonstrate the lack of foundation of the accusations or errors in the sanction process.

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