PASTORA YONEIDA GRANADOS JAIMES - 14708XXX

Comprehensive Background check of Pastora Yoneida Granados Jaimes - 14708XXX

Nationality Venezuelan
National citizen document 14708XXX
Voter Precinct 50002
Report Available

Recommended articles

What is the tax treatment of income from agricultural activities in the Dominican Republic?

Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

How is the crime of violation of the data protection law penalized in the Dominican Republic?

The crime of violation of the data protection law is a crime that is prosecuted in the Dominican Republic. Those who obtain, disclose or use personal or confidential information without consent or illegally, violating the privacy rights of individuals, may face criminal sanctions and be subject to data protection measures, as established in the Data Protection Law. Personal information.

What are the tax implications of receiving payments for consulting services in the logistics and transportation sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What happens if the landlord wants to sell the property during the lease contract in Chile?

If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.

What is the relationship between AML regulations and data privacy regulation in Paraguay?

AML regulations and data privacy regulation in Paraguay must be compatible. It is essential to protect the information collected during the AML process and ensure that data protection laws are followed to respect the privacy of individuals.

Other profiles similar to Pastora Yoneida Granados Jaimes