RAFAEL ARQUIDES MOTABAN HERNANDEZ - 15803XXX

Comprehensive Background check of Rafael Arquides Motaban Hernandez - 15803XXX

Nationality Venezuelan
National citizen document 15803XXX
Voter Precinct 4504
Report Available

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What are the tax regulations for import and export operations of products from the jewelry industry sector in Brazil?

Brazil Import and export operations of products from the jewelry industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the jewelry sector.

What is the situation of women's rights in relation to sexual and gender diversity in Brazil?

Brazil In Brazil, women's rights are recognized in relation to sexual and gender diversity. Measures have been implemented to combat discrimination and violence based on sexual orientation and gender identity. In addition, policies of inclusion and respect for diversity are promoted in all areas, including education, employment and health care.

How are procedures related to social security managed in Panama?

The Social Security Fund (CSS) is the entity in charge of managing procedures related to social security.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What sanctions exist for the crime of cybercrime in Chile?

Cybercrime in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the crime.

How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

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