JOSE DANIEL GAMARRA OLAVE - 18543XXX

Comprehensive Background check of Jose Daniel Gamarra Olave - 18543XXX

Nationality Venezuelan
National citizen document 18543XXX
Voter Precinct 8010
Report Available

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How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What measures are being taken to promote the inclusion of migrants in the educational system of El Salvador?

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What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

What is the client's responsibility in the KYC process?

Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.

Is complicity in computer crimes specifically addressed under Costa Rican law?

Costa Rican law can address complicity in cybercrime with specific provisions. Penalties and legal considerations can be adjusted to fit the complexity and nature of these crimes.

What should I do if I lose my voting credential in Mexico?

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