LUISA BEATRIZ MARTINEZ DE PIÑERO - 2921XXX

Comprehensive Background check of Luisa Beatriz Martinez De Piñero - 2921XXX

Nationality Venezuelan
National citizen document 2921XXX
Voter Precinct 33190
Report Available

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What is the economic impact of corruption and money laundering in Costa Rica?

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How is verification on risk lists promoted in the field of corporate social responsibility to ensure ethical and sustainable practices in Ecuador?

In the field of corporate social responsibility in Ecuador, verification of risk lists is promoted to ensure ethical and sustainable practices. Companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise social responsibility and sustainability. The implementation of verification processes contributes to the construction of a business image committed to ethical values and environmental responsibility...

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

Brazil Payments for consulting services in the port 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 the port sector, such as the Tax on the Circulation of Goods and Services (ICMS) for port services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and port regulations.

What is the role of the Immigration Office in the immigration process of Paraguayans in Spain?

The Immigration Office in Spain plays a crucial role in the immigration process of Paraguayans. It is the place where applications for visas and residence permits are submitted, procedures related to the stay in the country are carried out, and documents such as the Foreigner Identity Card (TIE) are obtained. Paraguayans must go to this office to carry out various immigration procedures.

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