DULFA MARINA MORENO CONTRERAS - 10898XXX

Comprehensive Background check of Dulfa Marina Moreno Contreras - 10898XXX

Nationality Venezuelan
National citizen document 10898XXX
Voter Precinct 34100
Report Available

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What are the tax implications of selling goods or services online in the Dominican Republic?

The sale of goods or services online in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with tax regulations and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

How are payments in foreign currency handled in international sales contracts from Guatemala?

Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.

What are the rights of parents in cases of separation or divorce in Panama?

In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What is the identity validation process in accessing real estate buying and selling services in the Dominican Republic?

When accessing real estate buying and selling services in the Dominican Republic, identity validation is an important process in which both the buyer and the seller must provide valid identification documents. Buyers generally present identification documents when purchasing a property, and sellers must also verify their identity when entering into a sales contract. This accurate identification is essential for maintaining legal records and ensuring legal and safe real estate transactions. Additionally, it is common to involve a notary public to support the authenticity of real estate-related documents and contracts.

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