GERALDINE DEL CARMEN ESPINOZA TORRES - 22496XXX

Comprehensive Background check of Geraldine Del Carmen Espinoza Torres - 22496XXX

Nationality Venezuelan
National citizen document 22496XXX
Voter Precinct 39211
Report Available

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Can judicial records in the Dominican Republic be used against me in employment processes or housing applications?

In the Dominican Republic, the use of judicial records in employment processes or housing applications is regulated by law. Employers or landlords must comply with certain requirements and restrictions when requesting and using criminal record information to make hiring or rental decisions.

What is the importance of promoting the participation of Dominican employees in reverse mentoring activities in the United States?

Promoting the participation of Dominican employees in reverse mentoring activities allows them to share their experience and cultural knowledge with colleagues from different backgrounds, which enriches diversity and intercultural understanding in the company.

What are the tax implications of receiving payments for consulting services in the sports industry sector in Brazil?

Brazil Payments for consulting services in the sports industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

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

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

What legal recourse does a beneficiary have in Paraguay if the food debtor repeatedly fails to comply with his obligations?

In the event of repeated non-compliance by the food debtor in Paraguay, the beneficiary may resort to legal action, such as requesting the forced execution of the judgment, filing complaints with the judicial authorities and seeking additional measures to ensure compliance with the established obligations .

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