ROSIBEL DE JESUS CACERES DELGADO - 18471XXX

Comprehensive Background check of Rosibel De Jesus Caceres Delgado - 18471XXX

Nationality Venezuelan
National citizen document 18471XXX
Voter Precinct 1492
Report Available

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What are the tax implications of receiving payments for consulting services in the fashion and clothing industry sector in Brazil?

Brazil Payments for consulting services in the fashion and clothing 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 the trade of textile and fashion products, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of fashion products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

What is the process to validate identity when buying and selling properties in the Dominican Republic?

When buying and selling property in the Dominican Republic, the identity validation process is carried out through the presentation of valid identification documents by buyers and sellers, as well as parties involved in the transaction, such as lawyers and agents. real estate. In addition, legal investigations are carried out to verify the ownership of the property and the authenticity of the property titles. Accurate identification is essential in real estate transactions.

How to carry out the procedure for registering a work of poetry in the National Directorate of Copyright in Colombia?

The registration of a work of poetry in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the penalty for damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, damage or illegal appropriation of property or sites of cultural or historical importance, which seeks to prevent and punish to preserve and protect the country's cultural heritage.

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

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