DEYVIS ALBERTO MORILLO SILVA - 18340XXX

Comprehensive Background check of Deyvis Alberto Morillo Silva - 18340XXX

Nationality Venezuelan
National citizen document 18340XXX
Voter Precinct 58180
Report Available

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What are the tax implications of importing and selling used goods in the Dominican Republic?

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How does immigration status in Spain affect the possibility of acquiring property or real estate?

Immigration status in Spain can influence the possibility of acquiring property or real estate. Chilean immigrants can buy property in Spain, even if they have a tourist visa. However, if you want to purchase a home as an investment or permanent residence, you may need to meet certain additional requirements. Furthermore, if you obtain residency in Spain, you will have the same rights as Spanish citizens to buy property. It is important to obtain adequate advice and understand the legal implications before investing in real estate in Spain.

What is the situation of the stock market in the Dominican Republic?

The stock market in the Dominican Republic has experienced significant growth in recent years. The Dominican Republic Stock Exchange (BVRD) is the main trading center and offers investment opportunities in stocks, corporate bonds and investment funds. The government has implemented measures to strengthen the transparency and regulation of the securities market.

What are the tax implications for Peruvian companies that participate in corporate restructuring operations, and what are the strategies to minimize the tax burden in merger, spin-off or acquisition processes?

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How is self-regulation promoted in Colombian financial institutions within the AML framework?

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