MARIBEL JOSEFINA ALCALA ALCALA - 9709XXX

Comprehensive Background check of Maribel Josefina Alcala Alcala - 9709XXX

Nationality Venezuelan
National citizen document 9709XXX
Voter Precinct 62420
Report Available

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

Brazil Payments for consulting services in the pharmaceutical 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 are complaints or disputes related to the KYC process handled in Peru?

Financial institutions in Peru have specific procedures to handle complaints or disputes related to the KYC process. Communication channels are established for customers to express their concerns, and a detailed review is carried out to resolve any discrepancies fairly and transparently.

Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system?

The impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system may include [describe the impact, for example: undermining citizens' confidence in the fairness and transparency of the bidding processes and award, affect the perception of equity and competitiveness in access to public contracts, raise questions about the effectiveness of state control and supervision mechanisms, etc.].

How has citizens' perception of the effectiveness of disciplinary measures in the public administration of Costa Rica evolved and what initiatives have been implemented to improve trust in these processes?

Citizens' perception of the effectiveness of disciplinary measures in the public administration of Costa Rica has evolved as initiatives have been implemented to improve transparency and accountability. The publication of reports on disciplinary cases, citizen participation in supervision and continuous improvement of disciplinary processes have contributed to strengthening confidence in the effectiveness of the disciplinary system.

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