LUIS FRANCISCO BAREÑO CASTILLO - 7538XXX

Comprehensive Background check of Luis Francisco Bareño Castillo - 7538XXX

Nationality Venezuelan
National citizen document 7538XXX
Voter Precinct 21030
Report Available

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What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?

The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.

What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?

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Can Paraguayans work in Spain with a student visa?

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What is the situation of the protection of the rights of older people in Argentina?

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

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

How important is the harmonization of laws with international standards for regulatory compliance from the legislative branch in El Salvador?

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