MANUEL ANTONIO VALERO - 11250XXX

Comprehensive Background check of Manuel Antonio Valero - 11250XXX

Nationality Venezuelan
National citizen document 11250XXX
Voter Precinct 58890
Report Available

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Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?

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What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?

Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.

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