DULCE MARIA LOPEZ CARBAJAL - 15299XXX

Comprehensive Background check of Dulce Maria Lopez Carbajal - 15299XXX

Nationality Venezuelan
National citizen document 15299XXX
Voter Precinct 17161
Report Available

Recommended articles

How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?

Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.

What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?

Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure

What is the procedure to request adoption by same-sex couples in Costa Rica?

The procedure for requesting adoption by same-sex couples in Costa Rica is the same as for heterosexual couples. They must comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.

What is the housing situation like for indigenous communities in El Salvador?

Indigenous communities in El Salvador face challenges in terms of access to adequate housing, with land issues and lack of basic services in some areas.

What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

Other profiles similar to Dulce Maria Lopez Carbajal