FELMARI DEL VALLE ALVAREZ VELAZQUEZ - 21612XXX

Comprehensive Background check of Felmari Del Valle Alvarez Velazquez - 21612XXX

Nationality Venezuelan
National citizen document 21612XXX
Voter Precinct 6711
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?

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What legislation exists to combat the crime of smuggling in Guatemala?

In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

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