ORANGEL RAFAEL PADRON SANCHEZ - 10349XXX

Comprehensive Background check of Orangel Rafael Padron Sanchez - 10349XXX

Nationality Venezuelan
National citizen document 10349XXX
Voter Precinct 35671
Report Available

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Can contractor sanctions have additional financial implications beyond fines?

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Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

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

Brazil Payments for consulting services in the residential construction 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. Additionally, it is important to consider the specific regulations of the residential construction sector.

How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?

Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.

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