JOHANNA DEL VALLE MORENO VASQUEZ - 14391XXX

Comprehensive Background check of Johanna Del Valle Moreno Vasquez - 14391XXX

Nationality Venezuelan
National citizen document 14391XXX
Voter Precinct 33131
Report Available

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What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?

Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.

Can the tenant make improvements to the property in Mexico?

Generally, the tenant can make non-structural improvements to the property, but must obtain the landlord's consent and, in some cases, restore the property to its original condition at the end of the lease.

What is the role of the Attorney General's Office in imposing sanctions for irregularities in the procedures?

The Attorney General's Office is responsible for investigating and, if necessary, taking legal action against those who are involved in irregularities in the procedures.

Is the DPI required to access health services in Guatemala?

The DPI is not strictly required to access health services in Guatemala, but having it can facilitate some procedures and guarantee accurate identification of the patient. Health centers may use other forms of identification in the absence of DPI.

What are the tax implications of holding and selling digital assets in the Dominican Republic?

Holding and selling digital assets, such as cryptocurrencies, in the Dominican Republic may have tax implications. Taxpayers must declare capital gains generated from the sale of digital assets and pay taxes on them. Digital asset regulation is evolving, so it is important to stay informed about current regulations.

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