HUMBERTO RAMON HERRERA - 4136XXX

Comprehensive Background check of Humberto Ramon Herrera - 4136XXX

Nationality Venezuelan
National citizen document 4136XXX
Voter Precinct 18510
Report Available

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What is the Property Transfer Tax (ITI) in the Dominican Republic?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.

How are judicial records handled in cases of naturalization processes and obtaining citizenship in Paraguay?

In cases of naturalization processes and obtaining citizenship in Paraguay, the judicial records may be considered by the immigration authorities. Citizenship applicants may be subject to comprehensive evaluations, and judicial records may be reviewed as part of the process of granting citizenship.

Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

What differences exist between a natural person and a legal entity in terms of tax history in Mexico?

In Mexico, individuals and legal entities have different tax obligations. Individuals must file tax returns such as ISR (Income Tax), while legal entities must comply with ISR and VAT (Value Added Tax) and present audited financial statements in some cases.

What are the regulations for the protection of personal data in the telecommunications sector in the Dominican Republic?

The protection of personal data in the telecommunications sector is governed by Telecommunications Law 153-98, which establishes regulations for privacy and data protection in electronic communications. Telecommunications companies must comply with these regulations to ensure user privacy

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