LUIS ENRIQUE SUAREZ PARADA - 16590XXX

Comprehensive Background check of Luis Enrique Suarez Parada - 16590XXX

Nationality Venezuelan
National citizen document 16590XXX
Voter Precinct 36922
Report Available

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What are the tax implications of receiving payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the agriculture and agribusiness 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 agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

How are the deadlines and terms of lease contracts established in Panama?

The terms and terms of lease contracts in Panama are established through negotiation between the parties involved. The law provides a general framework, but the parties have flexibility to agree on the length of the lease and other specific terms.

What is the position of Paraguayan legislation on the cryopreservation of eggs and sperm in family situations?

The cryopreservation of eggs and sperm may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of preserving gametes for future assisted reproduction treatments.

How is impartiality and objectivity ensured in the process of imposing sanctions for money laundering in Panama?

Impartiality and objectivity in the process of imposing sanctions for money laundering in Panama are ensured through established procedures and protocols. The Superintendency of Banks, as a regulatory entity, follows a regulations-based approach and conducts objective evaluations when applying sanctions. Clear criteria are established to determine the seriousness of violations and the corresponding sanctions. Additionally, financial institutions are given the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair process. Transparency in the process helps maintain confidence in the fairness of the system and ensures that sanctions are applied equitably and consistently.

What is the relationship between disciplinary records and access to educational credit programs in Argentina?

Disciplinary records can have an impact on access to educational credit programs in Argentina. When evaluating applications, financial institutions and organizations that offer educational credit may consider the creditworthiness and reliability of applicants, taking into account factors such as credit and disciplinary history when determining eligibility.

What is meant by active transparency in relation to politically exposed people in Ecuador?

Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.

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