FANNY MARGARITA MONTOLLA ARRIETA - 7770XXX

Comprehensive Background check of Fanny Margarita Montolla Arrieta - 7770XXX

Nationality Venezuelan
National citizen document 7770XXX
Voter Precinct 60732
Report Available

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What taxes are applicable to real estate transactions in Costa Rica?

In Costa Rica, real estate transactions are subject to taxes such as the transfer tax, which is paid when registering the property in the name of the new owner. Value added tax (VAT) must also be considered in the case of the purchase of new goods and land tax on property, which varies depending on the location and value of the property.

How are delays in project execution by contractors addressed in Costa Rica?

Delays in project execution by contractors are often addressed through specific contractual clauses that establish penalties for unjustified delays. Contractors may submit valid justifications for delays, but must comply with contractual procedures.

Can I request a judicial record certificate in Panama if I need to present it to work in a government institution?

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How can I apply for a residence permit for tourism professionals in the Dominican Republic?

Foreign tourism professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Tourism. They must provide documents that demonstrate their experience and training in the tourism sector, employment contract with a tourism company, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?

Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.

How do you apply for a permanent residence visa for investment reasons in Chile?

Applying for a permanent residence visa for investment reasons in Chile involves meeting specific requirements, such as having obtained a temporary residence visa for investment reasons and continuing with investment activities in the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

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