INES MARIA LINO - 13443XXX

Comprehensive Background check of Ines Maria Lino - 13443XXX

Nationality Venezuelan
National citizen document 13443XXX
Voter Precinct 13730
Report Available

Recommended articles

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

What specific information is included in judicial records in Venezuela regarding criminal convictions?

In judicial records in Venezuela, specific information about criminal convictions may include the type of crime committed, the date of the sentence, the court that handed down the conviction, and the length of the sentence imposed. It may also include additional details relevant to the case, such as the location where the crime occurred and any injunctions or restrictions imposed.

What is the process of registering a company in Guatemala in relation to tax history?

The process of registering a company in Guatemala involves complying with tax requirements, among others. This includes registration with the SAT and obtaining the Tax Information Registry (RIF). Meeting these requirements is essential to establish a good tax record and ensure compliance with the company's tax obligations.

In what cases can a worker request the annulment of a disciplinary sanction in a labor lawsuit?

A worker can request the annulment of a disciplinary sanction if he considers that it was imposed arbitrarily or without valid grounds, and can support his claim by presenting evidence that supports his position.

What are the regulations related to the sale of online entertainment goods and services in sales contracts in the Dominican Republic?

The sale of online entertainment goods and services, such as digital content, live streaming and online games, may be subject to specific regulations in the Dominican Republic. Online sales contracts must comply with tax regulations related to electronic commerce, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). The parties should establish clear agreements in the contract to determine who will bear the tax costs and comply with tax regulations applicable to online transactions. Additionally, it is important to ensure the security and privacy of customer data and comply with online consumer protection regulations. Online sales contracts should include provisions on the delivery of digital products or services, deadlines, return and refund policies, and the protection of customers' personal data. It is also essential to ensure that prices for goods and services online are clear and not misleading, complying with regulations on online advertising.

Other profiles similar to Ines Maria Lino