DIANA BEATRIZ TOVAR SANCHEZ - 16516XXX

Comprehensive Background check of Diana Beatriz Tovar Sanchez - 16516XXX

Nationality Venezuelan
National citizen document 16516XXX
Voter Precinct 38092
Report Available

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How does the National Institute of Rural and Land Development (INDERT) participate in regulatory compliance related to land tenure and agrarian reform in Paraguay?

The National Institute of Rural and Land Development (INDERT) in Paraguay has an essential role in regulatory compliance related to land tenure and agrarian reform. Regulate and supervise the distribution and allocation of land, ensuring that the principles of equity and social justice are met. INDERT contributes to compliance with laws and regulations that seek to guarantee access to land, promote agrarian reform and improve the living conditions of rural communities in Paraguay.

What is the process for requesting access to judicial records in cases of domestic violence investigations in the Dominican Republic?

In cases of domestic violence investigations, prosecutors and authorities may submit requests to the appropriate court to access court records related to the domestic violence in question. This is essential for collecting evidence and conducting thorough investigations.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

How are legal disputes related to lease contracts resolved in Paraguay?

In Paraguay, legal disputes in lease contracts are resolved through conciliation or through civil courts. It is advisable to include dispute resolution clauses in the contract to establish the process to follow in the event of a conflict.

How is verification in risk lists addressed in the agricultural sector to guarantee food safety and animal welfare in Ecuador?

In the Ecuadorian agricultural sector, verification in risk lists is addressed to guarantee food safety and animal welfare. Agricultural companies must verify that suppliers and collaborators are not on risk lists associated with practices that may compromise the quality of food or the ethical treatment of animals. Verification contributes to responsible agricultural production and compliance with food quality standards...

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

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