SUNNY DEL CARME PUCHI VALERIO - 3549XXX

Comprehensive Background check of Sunny Del Carme Puchi Valerio - 3549XXX

Nationality Venezuelan
National citizen document 3549XXX
Voter Precinct 4020
Report Available

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Are there exchange programs for young Ecuadorian professionals in Spain?

Yes, there are exchange programs that facilitate the mobility of young Ecuadorian professionals in Spain. These programs may include professional internships, academic exchanges or temporary collaborations in companies.

What requirements apply to political donations made by PEP in Panama?

Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

What is the registration process for lease contracts in Panama?

Lease contracts in Panama can be registered in the Public Registry. This provides greater security to the parties and third parties, since registered contracts are enforceable against third parties.

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are environmental compliance audits handled at seller facilities related to products sold in Bolivia?

The handling of environmental compliance audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities to evaluate environmental compliance related to products sold in Bolivia, ensuring sustainable practices in the supply chain. supply.

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