ROMAN ANTONIO PARRA CARDOZO - 12445XXX

Comprehensive Background check of Roman Antonio Parra Cardozo - 12445XXX

Nationality Venezuelan
National citizen document 12445XXX
Voter Precinct 62520
Report Available

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

Brazil Payments for services provided abroad and 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 various factors, including the type of service and the tax treatment applicable to each case. It is essential to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is collaboration between the financial sector and tax authorities encouraged to combat PEP-related tax evasion in Ecuador?

Collaboration between the financial sector and tax authorities in Ecuador is fostered through information exchange agreements and effective communication protocols. Financial institutions notify authorities of suspicious transactions, making it easier to identify potential cases of PEP-related tax evasion. In turn, the authorities provide guidance and updates on current tax regulations.

What is the difference between mutually agreed alimony and that set by a court in Ecuador?

Mutually agreed upon alimony is the result of an agreement between the parties, while that set by a court is determined through a legal process. Both are legally binding, but the first involves an amicable agreement, and the second is imposed by a judicial authority.

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

What is the role of Paraguay in the implementation of international sanctions against the financing of terrorism?

Paraguay actively participates in the implementation of international sanctions against the financing of terrorism, ensuring compliance with the resolutions and measures adopted by international organizations.

What are the obligations of the importer in international sales contracts to Guatemala?

In international sales contracts to Guatemala, the importer has obligations such as receiving and paying for the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These responsibilities are detailed in the contract and may be subject to international regulations.

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