JHON BERNARDINO ROA - 14741XXX

Comprehensive Background check of Jhon Bernardino Roa - 14741XXX

Nationality Venezuelan
National citizen document 14741XXX
Voter Precinct 5110
Report Available

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How is the confidentiality of information related to politically exposed persons protected during the identification and reporting process in Guatemala?

The confidentiality of information related to politically exposed persons is rigorously protected in Guatemala. Financial institutions must follow security protocols and comply with specific regulations to ensure that sensitive information is handled confidentially during the identification and reporting process.

Can a foreigner request an embargo in Panama?

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What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala, and how do these alternative methods seek amicable conflict resolution?

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What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

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