KEYLA KATHERINE GALLARDO PRIETO - 19655XXX

Comprehensive Background check of Keyla Katherine Gallardo Prieto - 19655XXX

Nationality Venezuelan
National citizen document 19655XXX
Voter Precinct 9780
Report Available

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What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the role of the National Authority of Public Services (ASEP) in Panama in preventing complicity in cases of bad practices in public services and ensuring integrity in the provision of these services?

The National Authority of Public Services (ASEP) in Panama addresses complicity in cases of bad practices in public services by supervising and regulating the activities of service providing companies. Its function includes the protection of users and the prevention of complicity in activities that affect the integrity of the provision of services. It collaborates with other entities to investigate and punish accomplices in situations of bad practices, thus seeking to guarantee quality and transparency in the provision of public services in the country. ASEP contributes to the defense of user rights and the prosecution of complicity in related cases.

What is the impact of tax evasion on tax records in Mexico?

Tax evasion in Mexico is a tax crime that can result in severe penalties and inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Tax evasion negatively affects tax records and can have serious legal consequences.

How can the implementation of security measures in the virtual sphere protect financial institutions in Bolivia from possible threats related to the financing of terrorism?

Security measures in the virtual realm are crucial. Examines how the implementation of these measures can protect financial institutions in Bolivia from possible threats related to terrorist financing, and proposes strategies for their strengthening.

What are the requirements to request a land use permit for commercial development projects in Costa Rica?

The requirements for applying for a land use permit for commercial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

Can I use my personal identification card in Panama as an identification document to obtain telecommunications services?

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