HECTOR EMIRO FERRER MORAN - 15037XXX

Comprehensive Background check of Hector Emiro Ferrer Moran - 15037XXX

Nationality Venezuelan
National citizen document 15037XXX
Voter Precinct 9847
Report Available

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How is income generated from luxury vehicle ownership taxed in the Dominican Republic?

Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.

How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?

Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.

Can I use an expired identification and electoral card in the Dominican Republic?

No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

What is the process for requesting a child support review in the Dominican Republic in the event of a change in child custody?

If there is a change in child custody in the Dominican Republic, the process to request a child support review generally involves submitting an application to the court that issued the original judgment. Evidence of the change in custody must be provided and the court will evaluate whether support obligations need to be adjusted based on the new situation.

What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

What are the rights and responsibilities in case of damage caused by force majeure to the rented property in Ecuador?

In the event of damage caused by force majeure events, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is recommended to include specific clauses in the contract to address these situations.

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