LEONEL JOSE PLAZA ALFONZO - 11146XXX

Comprehensive Background check of Leonel Jose Plaza Alfonzo - 11146XXX

Nationality Venezuelan
National citizen document 11146XXX
Voter Precinct 42190
Report Available

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

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

How can financial services companies in Bolivia promote financial inclusion, despite possible restrictions on the acquisition of banking services technologies due to international embargoes?

Financial services companies in Bolivia can promote financial inclusion despite possible restrictions in the acquisition of banking services technologies due to embargoes through various strategies. Investing in mobile financial services platforms and promoting financial education can expand access to banking services. Participating in digital inclusion programs and collaborating with technology companies to develop accessible payment solutions can facilitate financial transactions. Diversifying into microfinance services and promoting women's participation in the economy can strengthen financial inclusion. Collaboration with government agencies to develop policies that promote financial inclusion and participation in community development projects can be key strategies to promote financial inclusion in Bolivia.

How is civil construction activity regulated in Brazil in terms of licenses, regulations and quality standards?

The activity of civil construction in Brazil is regulated by specific regulations of the sector, such as the Civil Code, the Works and Buildings Code, and the Technical Standards of the Brazilian Association of Technical Standards (ABNT), which establish requirements for obtaining construction licenses, quality and safety standards in the construction of buildings, and inspection by public and private entities.

What are the main laws that regulate civil aviation law in Mexico?

The main laws are the Civil Aviation Law, the Regulations of the Civil Aviation Law, the Airport Law, the Maritime Navigation and Commerce Law, and other specific provisions related to civil aviation.

What are the requirements to apply for a license to operate a senior care service center in Panama?

The requirements to apply for a license to operate a senior care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the submission of a care and care plan for the elderly, ID certificates

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

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