JOHANA JOSEFINA PEÑA - 17573XXX

Comprehensive Background check of Johana Josefina Peña - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28950
Report Available

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What are the regulations related to import and export in the Dominican Republic?

Regulations related to import and export in the Dominican Republic include Law 3489 on Customs Tariffs and customs regulations. Companies engaged in international trade must comply with customs regulations, tariffs and other requirements for the import and export of products.

How are taxes applied to international remittances and transfers in Ecuador and what are the tax considerations for taxpayers?

Remittances and international transfers in Ecuador may be subject to specific taxes. Taxpayers should understand how these taxes apply, whether there are any associated tax exemptions or benefits, and comply with any filing obligations related to these transactions. Additionally, it is essential to consider international regulations that may affect international transfers, such as withholding taxes on certain foreign payments.

How is the protection of the labor rights of Costa Ricans guaranteed, from an ethical perspective, in the workplace in Spain?

The guarantee of the protection of the labor rights of Costa Ricans in the workplace in Spain from an ethical perspective is addressed through laws that promote fair and equal working conditions. The legislation seeks an ethic of social justice, guaranteeing respect for fundamental rights, fair wages and safe working conditions. Supervision mechanisms and sanctions are promoted for ethical violations in the workplace. The aim is to ensure that Costa Ricans enjoy an ethical work environment that respects their dignity and contributes to their well-being in Spain.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.

Can the tenant withhold rent payment in Argentina due to unresolved problems at the property?

The tenant cannot unilaterally withhold rent payment. Instead, you should notify the landlord of the problems and allow a reasonable amount of time for resolution before taking further action.

How is income generated by intellectual property taxed in the Dominican Republic?

Income generated from intellectual property, such as royalties, may be subject to taxes in the Dominican Republic. Rates and rules may vary depending on the situation and international agreements.

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