DEYBIS JORGE ACOSTA SANTANA - 14388XXX

Comprehensive Background check of Deybis Jorge Acosta Santana - 14388XXX

Nationality Venezuelan
National citizen document 14388XXX
Voter Precinct 2464
Report Available

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How can I apply for a tax exemption in the Dominican Republic?

To request a tax exemption in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the exemption request, such as charitable or cultural activities or specific investments. The DGII will evaluate the request and determine if it meets the requirements to obtain the requested exemption.

What is the relationship between trademark and patent registration and tax records in Mexico?

Registering trademarks and patents in Mexico can have a positive impact on tax records, as it can represent a valuable intangible asset for a company. Complying with regulations and protecting intellectual property can strengthen a company's financial and tax position.

Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.

How does verification of risk lists influence the strategic decision-making of financial companies in Bolivia, especially in the identification of investment opportunities and risks?

Verification of risk lists has a significant impact on the strategic decision-making of financial companies in Bolivia. Facilitates the proactive identification of investment opportunities and risks by evaluating the integrity of business partners and potential clients. This approach contributes to more accurate risk management and the selection of investments aligned with business objectives.

What are the safety risks in the construction and maintenance of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including road safety and natural risk management?

The construction and maintenance of transportation infrastructure is vital for the country's mobility and economy. Assessing road safety risks and measures, as well as natural risk management, is essential to ensure a safe and efficient transportation network.

What is the appeal process for tax decisions in the Dominican Republic?

The process of appealing tax decisions in the Dominican Republic involves submitting a claim to the DGII within the established period. If the claim is dismissed, the taxpayer can file an appeal with the Tax Court, which is an independent entity charged with resolving tax disputes. It is important to follow the appropriate procedures to exercise this right.

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