JOAO LUIS DE SOUSA - 8335XXX

Comprehensive Background check of Joao Luis De Sousa - 8335XXX

Nationality Venezuelan
National citizen document 8335XXX
Voter Precinct 4941
Report Available

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Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?

Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.

How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?

In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.

What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?

The ITBI is a tax that applies to the transfer of real estate in the Dominican Republic. The ITBI rate varies depending on the value of the property and other considerations. It is calculated on the value of the property sold and must be paid by the buyer. It is important to understand the applicable rates and comply with tax obligations.

What are the steps to apply for the SUBE Card in Argentina?

The SUBE Card in Argentina is obtained at the SUBE User Service Centers. The interested party must present their DNI and complete the application form. The card allows access to public transportation and can be loaded with credit to use on buses, trains and subways. It is an essential tool for those who use public transportation on a regular basis. Applying for and obtaining the SUBE Card is a simple procedure that facilitates payment for transportation and provides discounts to certain groups, such as retirees and students.

What is the procedure to change the DNI photo for reasons of gender identity?

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