ELIZABETH FEBRES MARIN - 28215XXX

Comprehensive Background check of Elizabeth Febres Marin - 28215XXX

Nationality Venezuelan
National citizen document 28215XXX
Voter Precinct 41293
Report Available

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What is the Cargo Vehicle Property Tax (IPAC) in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax (IPAC) in the Dominican Republic applies to the ownership of cargo vehicles. The tax is calculated based on the value of the vehicle and is paid annually. Owners of freight vehicles must declare their assets and pay the IPAC in accordance with current legislation.

What are the tax regulations for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic are subject to specific tax regulations. Foreign investors must comply with tax obligations related to profits and income generated in the country. There are regulations for repatriation of profits, tax withholding at source, and tax return compliance. In addition, foreign investments can benefit from specific tax incentives, such as tax exemptions in certain areas and sectors. It is important to understand tax regulations when making foreign investments in the country

What are the consequences for the illegal use of identification documents in El Salvador?

Illegal use may result in fines and possible legal consequences, depending on the severity of the misuse in El Salvador.

What is the current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally?

Current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally is governed by federal immigration laws. Agencies such as Immigration and Customs Enforcement (ICE) are mandated to enforce these laws, and the process can vary depending on factors such as immigration status and individual circumstances. Panamanians should be aware of these laws to understand the consequences of illegally entering or remaining in the United States.

What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?

The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .

What is the responsibility of senior managers of financial institutions in compliance with PEP regulations in El Salvador?

They are responsible for establishing a culture of compliance, allocating adequate resources and ensuring adherence to PEP regulations in all financial operations.

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