ESMERALDA ROSMARY RIVERO TORRES - 18179XXX

Comprehensive Background check of Esmeralda Rosmary Rivero Torres - 18179XXX

Nationality Venezuelan
National citizen document 18179XXX
Voter Precinct 17110
Report Available

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Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

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The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What is the tax treatment of installment sales and financing in the Dominican Republic?

Installment sales and financing in the Dominican Republic can have tax implications for both sellers and buyers. Sellers must report income generated from installment sales and financing, while buyers may be subject to taxes on credit transactions. It is important to comply with tax regulations in these transactions.

What should I do if I find incomplete information in my court records?

If you find incomplete information in your court records, it is important that you contact the appropriate authority responsible for maintaining those records and provide any additional information necessary to complete and correct the missing information.

What consequences may a debtor face for blocking a garnishment in the Dominican Republic?

debtor who obstructs a seizure in the Dominican Republic may face legal consequences, such as sanctions for disobedience to judicial authority, fines, and criminal actions.

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