FRANCIS ROXANA ORTIZ DIAZ - 17891XXX

Comprehensive Background check of Francis Roxana Ortiz Diaz - 17891XXX

Nationality Venezuelan
National citizen document 17891XXX
Voter Precinct 19450
Report Available

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What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

What has been the impact of the embargo in Venezuela on the security and stability of the region?

The embargo has had implications for the security and stability of the region. The economic and political crisis in Venezuela generated by the embargo has led to massive migratory flows, which can generate tensions and challenges in neighboring countries in terms of border security, provision of public services and management of the humanitarian crisis. Furthermore, political and diplomatic tensions related to the embargo may affect regional relations.

How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.

How is an embargo executed on a salary account in Argentina?

The execution of a seizure on a salary account is carried out through the bank, which retains a part of the debtor's salary to satisfy the debt.

How is the rent amount determined in a lease in the Dominican Republic?

The amount of rent in a rental contract in the Dominican Republic is determined by an agreement between the landlord and the tenant. Both parties negotiate the rental amount and reach an agreement before signing the contract. Often, the rent amount is based on factors such as the location of the property, the size and characteristics of the property, supply and demand in the local market, and economic conditions. It is important that the rental amount is clearly specified in the contract, including the frequency of payments and the method of payment, such as checks, bank transfers, cash, etc. It is also common for the contract to include annual rent adjustment clauses, which may link rent increases to inflation or other economic indices. These clauses must be clearly defined in the contract to avoid future misunderstandings.

What is the procedure to change the address registered in the RUT?

To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.

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