JOAQUIN JOSE MARVAL NORIEGA - 20535XXX

Comprehensive Background check of Joaquin Jose Marval Noriega - 20535XXX

Nationality Venezuelan
National citizen document 20535XXX
Voter Precinct 41850
Report Available

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What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

What is the Vehicle Tradition Certificate in Peru?

The Vehicle Tradition Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the legal and registration history of a vehicle, including ownership, liens, embargoes and other limitations. This certificate is used in purchase and sale transactions and to know the history of the vehicle.

Can judicial records in Ecuador affect the application for a professional license, such as that of a lawyer, doctor or teacher?

Yes, judicial records in Ecuador can have an impact on applying for a professional license. When applying for a professional license, it is common for the relevant authorities to evaluate the suitability and ethics of the applicant. Judicial records, especially those related to crimes that affect integrity and trust, can be considered determining factors in the decision to grant or deny a professional license.

What are the financing options for development projects in the occupational risk management consulting services sector in the Dominican Republic?

Development projects in the occupational risk management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support occupational safety and health, and alliances with companies specialized in consulting. in occupational risk management. These financings are intended for projects that promote occupational risk assessment and mitigation services, implementation of safety measures at work, training in the prevention of accidents and occupational diseases, and compliance with labor standards and regulations.

Can I obtain a judicial record certificate online in Panama?

Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.

What is the importance of intercultural awareness in managing teams that include Dominican employees in the United States?

Intercultural awareness can improve communication and collaboration within the team by facilitating mutual understanding and respect between people with different cultural backgrounds and experiences.

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