ONEIDA JOSEFINA LOYO PERAZA - 10644XXX

Comprehensive Background check of Oneida Josefina Loyo Peraza - 10644XXX

Nationality Venezuelan
National citizen document 10644XXX
Voter Precinct 43600
Report Available

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Can you provide the name of your last participation in an event related to health and well-being in Ecuador?

My last participation in a health and wellness related event was at [Name of Event] during [Date of Participation].

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The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

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

Brazil Payments for consulting services in the fashion and design 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 the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

How long is the Residence Certificate valid in Chile?

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Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What is the procedure to claim custody of a child in case of abandonment by the other parent in Colombia?

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