JOHAN ALBERTO FUENTES RONDON - 15260XXX

Comprehensive Background check of Johan Alberto Fuentes Rondon - 15260XXX

Nationality Venezuelan
National citizen document 15260XXX
Voter Precinct 62350
Report Available

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What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

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.

What is the process to change my Passport in case of damage or deterioration in Honduras?

If your Passport has suffered damage or deterioration in Honduras, you must request a replacement. You must go to the institution in charge of issuing passports and follow the established process to obtain a new Passport.

What are the differences between the seizure of movable and immovable property in Chile?

Seizure of personal property involves transportable assets, while sequestration of immovable property refers to real estate.

What are the requirements to apply for an investor visa in Colombia?

The requirements to apply for an investor visa in Colombia include demonstrating a significant investment in the country, presenting documents that support the investment, and meeting the specific requirements of the investor visa.

What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?

Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.

What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

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