IGNACIO RAMON SILVA LABANA - 5485XXX

Comprehensive Background check of Ignacio Ramon Silva Labana - 5485XXX

Nationality Venezuelan
National citizen document 5485XXX
Voter Precinct 6471
Report Available

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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.

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What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?

The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the notification process for foreign debtors in a seizure process in the Dominican Republic?

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What is the procedure for the recognition of a de facto union in the Dominican Republic?

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