MAGGALI COROMOTO FERNANDEZ - 5609XXX

Comprehensive Background check of Maggali Coromoto Fernandez - 5609XXX

Nationality Venezuelan
National citizen document 5609XXX
Voter Precinct 63080
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

What differences exist between national sanctions and international sanctions that must be verified by companies in Peru?

Domestic sanctions are specific to Peru and may include sanctions imposed by the Peruvian government, while international sanctions are issued by foreign organizations or governments and may have global reach. Companies in Peru must verify both to comply with regulations.

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

Brazil Payments for consulting services in the renewable energy 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. Furthermore, it is important to consider the

What is the validity of the identity card in Ecuador?

The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

Can a taxpayer request a review of their tax records in Paraguay?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.

What rights do workers have in the event of an illness or accident at work in Chile?

Workers in Chile have the right to medical care and compensation for illness or work-related accidents. They must notify their employer and the Social Security Superintendency in the event of work-related injuries or illnesses. The company must take measures to prevent workplace accidents and provide a safe environment.

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