RUBEN EDUARDO CORNEJO VILLARREAL - 8602XXX

Comprehensive Background check of Ruben Eduardo Cornejo Villarreal - 8602XXX

Nationality Venezuelan
National citizen document 8602XXX
Voter Precinct 8960
Report Available

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What are the tax implications of receiving payments for consulting services in the health sector in Brazil?

Brazil Payments for consulting services in the health 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. Additionally, it is important to consider specific healthcare sector regulations and seek appropriate advice to comply with applicable tax regulations.

How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?

Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.

How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?

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