PAOLI ENRIQUETA GALBAN ZAMBRANO - 20578XXX

Comprehensive Background check of Paoli Enriqueta Galban Zambrano - 20578XXX

Nationality Venezuelan
National citizen document 20578XXX
Voter Precinct 62108
Report Available

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How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?

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What are the tax implications of receiving payments for consulting services abroad from Brazil?

Brazil Payments for consulting services received abroad from Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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