VICTOR MANUEL LATOUCHE BAYONE - 8831XXX

Comprehensive Background check of Victor Manuel Latouche Bayone - 8831XXX

Nationality Venezuelan
National citizen document 8831XXX
Voter Precinct 20811
Report Available

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

Brazil Payments for consulting services in the water treatment 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 water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?

The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.

How are corruption risks addressed in the process of awarding environmental permits in projects led by PEP in Argentina?

The risks of corruption in the process of awarding environmental permits in projects led by PEP in Argentina are addressed through the application of specific measures. Rigorous protocols are established that guarantee the objective evaluation of the environmental impacts of the projects. Citizen participation and transparency in the permitting process are essential. In addition, active monitoring of possible undue influences on environmental decision-making is carried out. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity in the environmental management of projects led by PEP.

What is the impact of the lack of access control on the protection of confidential information in organizations in Mexico?

The lack of access control can have a significant impact on the protection of confidential information in organizations in Mexico by allowing unauthorized access to sensitive data, thus compromising the confidentiality and integrity of the information.

How is the process to obtain the Certificate of Age of Vehicles carried out in Paraguay?

The Certificate of Age of Vehicles in Paraguay is obtained through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this certificate that certifies the age of the vehicle.

What measures are being taken to strengthen the protection of the rights of people experiencing internal displacement in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in situations of internal displacement in Mexico, such as the promotion of protection laws and policies, comprehensive attention to humanitarian needs, the restitution of rights and property, and the prevention of discrimination and stigmatization.

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