JOSE LUIS GERAGUANA YACUA - 15879XXX

Comprehensive Background check of Jose Luis Geraguana Yacua - 15879XXX

Nationality Venezuelan
National citizen document 15879XXX
Voter Precinct 6791
Report Available

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What is Panama's role in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector. The country has seen growth in the adoption of digital banking services and has promoted financial inclusion through mobile platforms. Investment opportunities in this sector include the creation of investment risk management consulting companies in digital banking and mobile banking, the provision of advisory services in financial risk analysis related to technology, security consulting and data protection in the field of digital and mobile banking, advice on implementation strategies and development of digital financial products, and consulting on regulatory compliance in the field of investment risk management in digital banking and mobile banking. Panama has a strong digital infrastructure and updated regulations to protect the security and rights of users of digital financial services, creating a conductive environment for investments in investment risk management consulting services in digital banking and mobile banking. .

What is the procedure to change a child's last name in Venezuela?

The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.

Can juvenile court records be obtained in Panama?

Obtaining juvenile court records in Panama is generally subject to restrictions and requires a court order or the consent of parents or legal guardians. This is done to protect the privacy of minors.

What are the financing options available to buyers in the Dominican Republic?

Buyers in the Dominican Republic can opt for financing through financial institutions, such as banks, savings and credit unions or finance companies. Financing can be through personal loans or mortgage loans, depending on the nature of the purchase. It is important to compare interest rates and financing terms before making a decision.

What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are intellectual property and copyright taxes applied in Ecuador?

The application of taxes on intellectual property and copyright in Ecuador may vary depending on the nature of the income generated. Income from licenses, royalties and other items related to intellectual property may be subject to specific taxes. Taxpayers who generate income from intellectual property should understand the applicable tax regulations, allowable deductions, and any tax benefits associated with this type of income.

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