ILSE COROMOTO DURAN FIGUEREDO - 7234XXX

Comprehensive Background check of Ilse Coromoto Duran Figueredo - 7234XXX

Nationality Venezuelan
National citizen document 7234XXX
Voter Precinct 17233
Report Available

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What are the tax regulations for investment in the construction sector in the Dominican Republic?

Investment in the construction sector in the Dominican Republic is subject to specific tax regulations. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for housing and construction projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What measures can a health entity take in cases of alimony in Panama?

A health entity can assist in child support cases in Panama by providing information about the beneficiary's medical and health needs, which may be considered by the court when establishing or modifying child support.

Can however in Peru affect the debtor's ability to obtain a natural gas supply contract?

In general, however in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and usually are not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.

What is the impact of money laundering on the Guatemalan judicial system?

Money laundering has a significant impact on the Guatemalan judicial system. Judicial authorities must address complex cases related to money laundering, which can place an additional burden on the resources of the judicial system. The effective implementation of preventive measures helps reduce pressure on the judicial system and maintain the integrity of the legal process.

What are the tax implications of selling medical equipment goods in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

How are disciplinary records handled in the educational field in Chile?

In the educational field in Chile, institutions usually maintain records of the disciplinary records of their students. These records are used to make decisions about sanctions, suspensions or expulsions in the event of inappropriate conduct. Students also have the right to appeal these decisions if they believe they are unfair.

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