KEISYS DANNELYS BERRA RUIZ - 20704XXX

Comprehensive Background check of Keisys Dannelys Berra Ruiz - 20704XXX

Nationality Venezuelan
National citizen document 20704XXX
Voter Precinct 14020
Report Available

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

Brazil Payments for consulting services in the information technology 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 information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.

What is the economic impact of tax evasion by companies in Costa Rica in terms of loss of income for the State and its influence on public investment?

Tax evasion by companies in Costa Rica has a significant economic impact by generating loss of income for the State. This loss can affect public investment in critical areas such as education, health and infrastructure, weakening the government's ability to provide services and programs necessary for socioeconomic development.

What are the necessary procedures to carry out an adoption in Venezuela?

To carry out an adoption in Venezuela, a series of legal requirements established by the Civil Code and the Organic Law for the Protection of Children and Adolescents must be met. These requirements include being of legal age, having a marital status that allows adoption, having legal capacity and moral suitability to exercise parental responsibility, among others. In addition, a series of documents must be presented, such as identification card, health certificates, criminal records, psychological reports, among others. It is important to consult with a lawyer specialized in adoption to obtain accurate information and follow the appropriate steps.

How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?

In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.

What are the obligations of financial institutions in Honduras to prevent money laundering?

Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.

How has the lack of investment in education affected Venezuela?

Venezuela The lack of investment in education in Venezuela has had a significant impact on the economy and social development of the country. The quality of education has decreased, which has affected the formation of human capital and the preparation of young people to enter the labor market. In addition, the lack of resources and the shortage of teaching staff have generated problems in the educational infrastructure and have limited access to quality education. Lack of investment in education has also contributed to talent drain, as many skilled professionals have emigrated in search of better educational and job opportunities abroad.

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