JOSE LEONARDO OLAVARRIA VERA - 20179XXX

Comprehensive Background check of Jose Leonardo Olavarria Vera - 20179XXX

Nationality Venezuelan
National citizen document 20179XXX
Voter Precinct 18780
Report Available

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What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

How do sanctions affect the participation of contractors in development projects in Ecuador?

Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.

How has the economic crisis affected the construction industry in Venezuela?

The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.

What is the process to request alimony in case of divorce in Ecuador?

The process to request alimony in case of divorce in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

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