IRMA BETTI LINARES - 4670XXX

Comprehensive Background check of Irma Betti Linares - 4670XXX

Nationality Venezuelan
National citizen document 4670XXX
Voter Precinct 8270
Report Available

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The sale of non-essential consumer goods, such as luxury products or entertainment items, 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 non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

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How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

What is the period for the prescription of tax debts in relation to tax records in Paraguay?

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