LILIAN DEL CARMEN OLIVAR PEREZ - 9606XXX

Comprehensive Background check of Lilian Del Carmen Olivar Perez - 9606XXX

Nationality Venezuelan
National citizen document 9606XXX
Voter Precinct 28712
Report Available

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What is the tax regime for foreign investments in the health industry sector in Brazil?

Brazil Foreign investments in the healthcare industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the healthcare sector in Brazil.

What are the tax regulations for foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors

What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?

Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.

What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?

Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.

What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to access to prevention, treatment and psychosocial support services?

People with HIV/AIDS in Guatemala face challenges in accessing prevention, treatment and psychosocial support services due to stigmatization, lack of resources and limitations in medical care. Measures are being implemented to promote HIV/AIDS education and prevention, expand antiretroviral treatment coverage, and strengthen psychosocial support services for affected people. Initiatives are being developed to guarantee respect for the human rights of people with HIV/AIDS and promote their inclusion and participation in society.

How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?

Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.

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