LUIS ESTEVENS CARVALLO VELASCO - 20545XXX

Comprehensive Background check of Luis Estevens Carvallo Velasco - 20545XXX

Nationality Venezuelan
National citizen document 20545XXX
Voter Precinct 42882
Report Available

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The agricultural sector is of great importance for Brazil's economy. The country is one of the main producers and exporters of agricultural products worldwide. Agriculture contributes significantly to employment, income generation and economic growth. The government has implemented policies to support the agricultural sector, such as investing in research and development, promoting sustainable agriculture, and encouraging family farming.

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How is risk management and supply chain security evaluated in companies in the logistics sector in Peru?

In companies in the logistics sector in Peru, due diligence in risk management and supply chain security involves reviewing warehouse security, transportation policies, and risk management associated with the distribution of goods. Security protocols, agreements with carriers and measures to ensure the integrity of the supply chain and the protection of assets are analyzed.

What are the tax implications of receiving payments for consulting services in the advertising and marketing sector in Brazil?

Brazil Payments for consulting services in the advertising and marketing 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is meant by "typologies" in relation to money laundering in Colombia?

The typologies refer to the methods and techniques used by criminals to carry out money laundering. In the context of money laundering in Colombia, typologies may include the use of fictitious companies, cash transactions, international transfers, purchase of real estate, investments in specific economic sectors, among others. The study and analysis of typologies allows authorities and professionals in the field of money laundering prevention to detect patterns and adopt measures to counteract these illicit practices.

What measures are taken to prevent duplication of information in tax records in Paraguay?

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