FRANKLIN JAVIER TORRES GARCIA - 11540XXX

Comprehensive Background check of Franklin Javier Torres Garcia - 11540XXX

Nationality Venezuelan
National citizen document 11540XXX
Voter Precinct 42591
Report Available

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What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

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Franchises in the Dominican Republic may have specific tax obligations, such as paying royalties and complying with transfer pricing regulations if they are related to foreign companies.

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

The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, 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 chemicals in the country.

Can a tenant make permanent improvements to the leased property in Paraguay?

The tenant may make permanent improvements to the leased property if previously agreed with the landlord and specified in the contract. Improvements usually require landlord approval.

What are the laws in Panama that regulate the KYC (Know Your Customer) process?

In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.

What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for university students?

Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for university students. This allows them to study at American academic institutions and participate in cultural activities during their stay.

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