MARIA BELSY CASTILLO DE RANGEL - 6023XXX

Comprehensive Background check of Maria Belsy Castillo De Rangel - 6023XXX

Nationality Venezuelan
National citizen document 6023XXX
Voter Precinct 2050
Report Available

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What is the protection of the rights of older people in Brazil?

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What are the tax implications of donations and inheritances in Costa Rica?

Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.

What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?

Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.

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