JOSE DANIEL FERNANDEZ VENERA - 12833XXX

Comprehensive Background check of Jose Daniel Fernandez Venera - 12833XXX

Nationality Venezuelan
National citizen document 12833XXX
Voter Precinct 1389
Report Available

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What are the regulations related to the sale of non-essential consumer goods in sales contracts 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). The parties should consider how taxes will be applied to the sale of these goods and establish clear agreements regarding

Can a mediation entity intervene in alimony cases in Panama?

Yes, a mediation entity can intervene in alimony cases in Panama. It can collaborate in conflict resolution and facilitate agreements between the parties to ensure compliance with the maintenance obligation in an amicable manner.

Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

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What is the relationship between background checks and security in obtaining financial services in Costa Rica?

Background checks relate to security in obtaining financial services in Costa Rica by helping to prevent people with criminal or security records from accessing financial services. Financial institutions conduct due diligence on their clients and conduct background checks to ensure the integrity and security of their operations.

How is income generated from investing in agricultural real estate taxed in the Dominican Republic?

Income generated from investing in agricultural real estate in the Dominican Republic may be subject to taxes related to agriculture and food production

What is the role of the Ministry of Justice and Public Security in relation to judicial files?

The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.

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