LIBERYEN MARIA DE SA DA SILVA - 17756XXX

Comprehensive Background check of Liberyen Maria De Sa Da Silva - 17756XXX

Nationality Venezuelan
National citizen document 17756XXX
Voter Precinct 1182
Report Available

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What tax implications do real estate transactions have on tax records in Paraguay?

Real estate transactions have tax implications and are reflected in the tax records, especially in relation to Real Estate Tax.

What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

How are contracts for the sale of perishable goods, such as food, regulated in Mexico?

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How has the embargo influenced the international perception of Costa Rica in social terms?

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