DULCE KATHERINE LUGO - 19814XXX

Comprehensive Background check of Dulce Katherine Lugo - 19814XXX

Nationality Venezuelan
National citizen document 19814XXX
Voter Precinct 18652
Report Available

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What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

How is jurisdiction and forum established in a sales contract in Argentina?

The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.

What are the risks associated with dependence on imported technology and machinery in Argentina and how can companies reduce their vulnerability?

Relying heavily on the import of technology and machinery, companies may face risks related to changes in trade policies and exchange rate volatility. Diversifying suppliers, considering local production when possible, and closely monitoring international market conditions are strategies to reduce vulnerability to import dependence in Argentina.

How are uncles' visitation rights regulated in cases of international displacement in Peru?

Visitation rights of uncles in cases of international displacement in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

What are the penalties for the crime of workplace harassment in Ecuador?

Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.

What are the legal consequences of family violence in Mexico?

Family violence in Mexico is illegal and can lead to protection orders, criminal complaints and restraining measures. Victims can seek legal advice and psychological support, and offenders may face criminal sanctions.

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