ESMERALDA MARTINEZ MARQUEZ - 15686XXX

Comprehensive Background check of Esmeralda Martinez Marquez - 15686XXX

Nationality Venezuelan
National citizen document 15686XXX
Voter Precinct 51175
Report Available

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How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What initiatives are being carried out to promote reconciliation in Venezuela?

Various initiatives are being carried out to promote reconciliation in Venezuela, including political dialogues, truth commissions and community reconciliation programs. However, political polarization and lack of trust between the parties make these efforts difficult.

What is the property separation regime and how does it work in El Salvador?

The separation of property regime is a marital regime in which each spouse retains ownership and administration of their own assets, without sharing them with the other spouse. In El Salvador, this regime can be chosen by the spouses at the time of marriage or through a subsequent agreement.

Is there a public registry of sanctioned contractors in Ecuador?

Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.

What are the differences between the identity card and the passport in Panama?

The identity card is the main identification document for Panamanian citizens and residents, while the passport is used for international travel. Both documents have different purposes and requirements.

Is there a centralized criminal record registry in Panama?

In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.

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