JORGE DAVID CUADROS DUQUE - 9395XXX

Comprehensive Background check of Jorge David Cuadros Duque - 9395XXX

Nationality Venezuelan
National citizen document 9395XXX
Voter Precinct 31681
Report Available

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What are the tax requirements for the incorporation of companies and companies in the Dominican Republic?

To establish companies and companies in the Dominican Republic, legal and fiscal requirements must be met, which include the submission of documentation to the National Industrial Property Office (ONAPI) and the DGII, and the payment of fees and taxes.

What are the differences between the political asylum process and refugee status for Guatemalans in the United States?

The differences between the political asylum process and refugee status for Guatemalans in the United States include the place of application and the time of application. Asylum is requested within the United States, while refugee status is requested outside the country. Both are intended to protect those fleeing persecution, but the requirements and procedures vary.

How does non-payment of social security contributions in Mexico affect an employer's tax record?

Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.

What confidential information is removed from court records in the Dominican Republic?

In court files in the Dominican Republic, sensitive personal data, such as identification numbers and addresses, is often removed to protect the privacy of the parties involved.

How is compensation for unjustified dismissal determined in Guatemala?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases.

What is the situation of the oil industry in Venezuela?

The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

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