DRAGOMIR EDUARDO MASLOV FLORES - 24964XXX

Comprehensive Background check of Dragomir Eduardo Maslov Flores - 24964XXX

Nationality Venezuelan
National citizen document 24964XXX
Voter Precinct 14063
Report Available

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What are the consequences of not paying taxes in the Dominican Republic?

Not paying taxes in the Dominican Republic can have serious consequences. The taxpayer may face fines, default interest and financial penalties. Additionally, tax noncompliance can result in legal action, including seizure of property, bank accounts, and other assets. In extreme cases, tax authorities may take criminal legal action against the tax debtor. It is important to comply with tax obligations to avoid these consequences.

What is the impact of money laundering on the risk perception of local financial service providers towards Brazil?

Money laundering may increase local financial service providers' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when offering services to local and international clients.

What is the situation of LGBT+ rights in Honduras?

The LGBT+ community in Honduras faces discrimination, violence and lack of legal protection. Activists fight for equal rights and protection from hate-motivated violence.

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 process to apply for a residence visa for entrepreneurs in Spain from the Dominican Republic?

Have a solid and viable business plan that is innovative and beneficial for the Spanish economy.</li><li>2. Obtain a residence permit for entrepreneurs in Spain through the investment and entrepreneurship procedure.</li><li>3. Submit an application for a residence visa for entrepreneurs at the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the residence authorization and the business plan.</li><li>4. Demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>

Can a food debtor request a review of his obligations in case of financial difficulties in Guatemala?

Yes, a support debtor in Guatemala can request a review of his or her support obligations in the event of substantial financial difficulties. To do this, you must apply to the family court and provide evidence of your financial circumstances. The court will consider the evidence and may adjust support obligations if warranted.

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