MILVIDA ROSA FERNANDEZ BARCENAS - 6673XXX

Comprehensive Background check of Milvida Rosa Fernandez Barcenas - 6673XXX

Nationality Venezuelan
National citizen document 6673XXX
Voter Precinct 37863
Report Available

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

Brazil Payments for consulting services in the agriculture and agribusiness 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 agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

How is transparency ensured in the legislative process related to regulatory compliance in El Salvador?

Debates, votes, and legislative sessions are published to inform citizens about the process of creating laws that govern regulatory compliance.

Are there time limitations for the retention of judicial records in El Salvador?

Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.

How is international cooperation encouraged in the KYC process in the Dominican Republic?

International cooperation in the KYC process in the Dominican Republic is encouraged through bilateral and multilateral agreements

Can an asset that is in the possession of a third party in good faith be seized in Mexico?

Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.

What laws regulate domestic violence in El Salvador and Panama?

In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.

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