MARIA PASTORA LUGO DE PEREZ - 2561XXX

Comprehensive Background check of Maria Pastora Lugo De Perez - 2561XXX

Nationality Venezuelan
National citizen document 2561XXX
Voter Precinct 1900
Report Available

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What are the tax implications when carrying out e-commerce activities in Brazil?

Brazil E-commerce activities in Brazil are subject to specific tax regulations. Businesses that sell online must comply with tax obligations, such as issuing electronic invoices, paying sales taxes (such as ICMS), and filing appropriate tax returns. In addition, there is an obligation to register in the state of destination of the sales, which implies complying with the tax regulations of different Brazilian states.

What are the safety risks in the production and export of tobacco products in the Dominican Republic, including product quality and compliance with international regulations?

The production and export of tobacco products are significant economic activities. Evaluating risks and safety measures in the production and quality of products is important to maintain competitiveness in the international market and comply with international regulations.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

How can companies adapt to changing compliance regulations in the Dominican Republic?

Companies can adapt to changing regulations on regulatory compliance in the Dominican Republic through continuous monitoring, training staff, updating policies, and collaborating with legal advisors and regulators.

Can a debtor seize the creditor's assets in Peru?

In very limited circumstances, a debtor could attempt to seize the creditor's assets in Peru if there are valid and legal claims. However, this process is rare and usually involves exceptional circumstances. Most garnishments are directed at the debtor's assets, not the creditor's.

What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

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