THAIS DEL CARMEN PALOMARES UTRERA - 12830XXX

Comprehensive Background check of Thais Del Carmen Palomares Utrera - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 35970
Report Available

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Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What is the impact of due diligence on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica, and what measures are taken to eradicate this problem?

Due diligence has an important impact on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica. Measures are taken to eradicate this problem, such as applying strict regulations and audits to ensure that companies do not engage in practices that affect children's rights.

How is the leasing of property intended for rural tourism activities regulated in Ecuador?

The leasing of property for rural tourism activities must comply with specific regulations, such as tourist permits for rural areas. The contract should include detailed clauses on the permitted use of the space for rural tourism activities, the responsibilities of the landlord and tenant regarding the necessary facilities and any restrictions related to the nature of rural tourism.

Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

What are the tax implications of receiving payments for human resources consulting services in Brazil?

Brazil Payments for human resources consulting 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.

What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?

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