LILIAN GERALDINE SANCHEZ VELASQUEZ - 19322XXX

Comprehensive Background check of Lilian Geraldine Sanchez Velasquez - 19322XXX

Nationality Venezuelan
National citizen document 19322XXX
Voter Precinct 16461
Report Available

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

Brazil Payments for consulting services in the automotive industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific automotive sector regulations and seek appropriate advice to comply with applicable tax regulations.

What tax regularization programs exist in Guatemala for taxpayers with tax debts?

In Guatemala, tax regularization programs are implemented that offer taxpayers the opportunity to regularize their tax debts with favorable conditions. These programs allow the payment of outstanding taxes with reductions in penalties and interest, providing taxpayers with a way to bring their tax obligations up to date.

What is the impact of verification on risk lists in the hydroelectric energy sector in Chile?

The hydroelectric energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of facilities and operations. Companies in this sector must verify the identity of their collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with environmental and energy safety regulations that are essential for hydroelectric power generation. Failure to comply with these regulations can have serious consequences for the safety of power generation operations. Verification of risk lists is crucial to maintain the integrity of hydroelectric facilities in Chile.

What is Mexico's position regarding international conflicts?

Mexico promotes the peaceful solution of international conflicts through dialogue, mediation and respect for international law. It has participated in peacekeeping missions and supports diplomatic initiatives to resolve conflicts in different regions of the world.

What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.

What is the procedure to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the immigration field in Peru is carried out at the National Superintendence of Migration. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

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