ROSA ADELA HERNANDEZ SANTIAGO - 8133XXX

Comprehensive Background check of Rosa Adela Hernandez Santiago - 8133XXX

Nationality Venezuelan
National citizen document 8133XXX
Voter Precinct 20000
Report Available

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What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?

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How are sustainability and social responsibility considerations addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic?

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

Brazil Payments for consulting services in the tourism infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

What are the penalties for crimes against the safety of the transportation system in Colombia?

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