WALBERTO ENRIQUE IRIARTE QUINTANA - 23529XXX

Comprehensive Background check of Walberto Enrique Iriarte Quintana - 23529XXX

Nationality Venezuelan
National citizen document 23529XXX
Voter Precinct 34783
Report Available

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

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

What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in promoting gender equality in the workplace?

In roles related to promoting gender equality, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the creation of equal work environments.

How is the amount of alimony determined in Venezuela?

The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

How do judicial records affect obtaining loans or credits in Argentina?

Some financial institutions may take judicial history into account when evaluating a person's creditworthiness.

What is the role of the Financial Information and Analysis Unit (UIAF) in the investigation of money laundering in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia has a fundamental role in the investigation of money laundering. This entity is responsible for receiving, analyzing and processing information related to suspicious financial operations. The UIAF compiles and analyzes financial data from various sources to identify patterns of money laundering, thus supporting the competent authorities in the investigations and prosecution of this crime.

How do embargoes affect the research and development of technologies for the generation of youth employment in Bolivia?

Embargoes can affect the research and development of technologies for the generation of youth employment in Bolivia, directly impacting the labor insertion of the young population. Courts must apply precautionary measures that do not stop essential projects for the creation of youth employment opportunities during the embargo process. Collaboration with educational and business institutions, the review of youth employment policies and the promotion of investments in sectors that favor the active participation of young people in the labor market are essential to address embargoes in this area and contribute to the sustainable economic development of the country.

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