DUNIA LISSET CORDERO REYES - 13226XXX

Comprehensive Background check of Dunia Lisset Cordero Reyes - 13226XXX

Nationality Venezuelan
National citizen document 13226XXX
Voter Precinct 44242
Report Available

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What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

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Doing business with an entity on the risk list may result in legal and financial penalties. Companies should refrain from transacting with entities on these lists to comply with regulations and avoid potential legal consequences...

Can a food debtor request a reduction of the food payment in Colombia?

Yes, in Colombia, a support debtor can request a reduction in support if they experience significant changes in their economic circumstances, such as loss of employment or a substantial decrease in income. This must be done through a legal process.

What are the rights of people in a situation of human trafficking in Brazil?

Brazil has legislation and protection mechanisms for people in human trafficking situations. These rights include access to assistance and protection, non-criminalization of victims, prosecution and punishment of those responsible, and international cooperation in the fight against trafficking.

What is the role of the Institute of Legal Medicine and Forensic Sciences in Panama?

The Institute of Legal Medicine and Forensic Sciences in Panama is responsible for conducting autopsies, forensic analyzes and other investigations in cases of violent or suspicious deaths. Contributes to the investigation of crimes.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

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