LUZ MARINA GOMEZ CAICEDO - 14378XXX

Comprehensive Background check of Luz Marina Gomez Caicedo - 14378XXX

Nationality Venezuelan
National citizen document 14378XXX
Voter Precinct 49570
Report Available

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Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

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What is the public works concession contract in Brazil?

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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 is it determined if a person is considered a Politically Exposed Person (PEP)?

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