ELENA MILAGROS PIPIA MORAN - 7858XXX

Comprehensive Background check of Elena Milagros Pipia Moran - 7858XXX

Nationality Venezuelan
National citizen document 7858XXX
Voter Precinct 58910
Report Available

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How is income generated from the ownership and operation of amusement parks and attractions taxed in the Dominican Republic?

Income generated from the ownership and operation of amusement parks and attractions in the Dominican Republic may be subject to specific taxes and fees related to entertainment.

Is there any chance that the embargo in Venezuela will be lifted in the near future?

The future of the embargo in Venezuela is uncertain and depends on several factors, including political and economic changes in the country, as well as the approach and policies adopted by the countries and entities that have imposed the embargo. If significant progress is made on issues such as human rights, democracy and economic stability, there is a possibility that the embargo will be lifted in the future, although this cannot be guaranteed.

How does the customs regime affect companies that carry out foreign trade operations in Ecuador?

The customs regime regulates foreign trade operations. Understanding import and export rules, as well as the benefits available, is essential for companies involved in international trade.

What is the impact of tax debts on human resources consulting services companies in Argentina?

Human resources consulting services companies in Argentina may face tax debts linked to taxes on income and services specific to the human resources sector.

What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

Can I obtain an identity card for my newborn child in Venezuela?

Yes, you can request an identity card for your newborn child in Venezuela. Documents such as the birth certificate and the presence of parents or legal representatives are required.

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