MILETH JOLMARY GUTIERREZ HIGUERA - 21314XXX

Comprehensive Background check of Mileth Jolmary Gutierrez Higuera - 21314XXX

Nationality Venezuelan
National citizen document 21314XXX
Voter Precinct 25570
Report Available

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What are the penalties for participating in money laundering activities in Brazil?

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

Brazil Payments for consulting services in the tourism infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

What are the requirements to request an operating license for a construction services establishment in Guatemala?

The requirements to apply for an operating license for a construction services establishment in Guatemala may vary depending on the type of construction and the corresponding regulations. In general, it is required to submit an application, meet the technical capacity and experience requirements, have qualified personnel, comply with established construction and safety regulations, pay the required fees and obtain approval from municipal authorities or the Ministry of Communications, Infrastructure and Housing.

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