EMILIA ELENA URDANETA URDANETA - 1073XXX

Comprehensive Background check of Emilia Elena Urdaneta Urdaneta - 1073XXX

Nationality Venezuelan
National citizen document 1073XXX
Voter Precinct 63950
Report Available

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What are the tax regulations for the import and export of cultural and artistic goods in the Dominican Republic?

The import and export of cultural and artistic goods in the Dominican Republic are subject to specific tax regulations. Importers and exporters of these goods must comply with customs regulations and pay the Tax on the Transfer of Cultural Goods (ITBC) if applicable. Complying with these regulations is essential when transacting cultural and artistic goods in the country.

Can an embargo in the Dominican Republic be challenged based on procedural errors?

Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.

What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?

The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.

Can I use my official Mexican ID as an identification document to obtain cable television services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.

How is customer data and privacy handled in regulatory compliance in the Dominican Republic?

The protection of personal data is crucial and is governed by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Companies must implement data security measures and ensure adequate customer consent for the processing of their data

How are the judicial records of foreigners who reside or request residency in Costa Rica managed, and what are the criteria used in these cases?

The management of judicial records of foreigners who reside or apply for residence in Costa Rica is carried out in accordance with specific criteria. Immigration legislation establishes procedures to evaluate the suitability of applicants based on their judicial records. The relevance of the information and the need to protect public safety is considered. The procedures include the possibility of appeal for those whose applications are affected by judicial records. This approach seeks to balance the need to protect the country's security with fair consideration of individual circumstances in Costa Rica.

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