DORIS SILVA DE TORRES - 11020XXX

Comprehensive Background check of Doris Silva De Torres - 11020XXX

Nationality Venezuelan
National citizen document 11020XXX
Voter Precinct 48451
Report Available

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The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.

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Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?

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