WENDY DEL CARMEN CASTILLO BUSTAMANTE - 13721XXX

Comprehensive Background check of Wendy Del Carmen Castillo Bustamante - 13721XXX

Nationality Venezuelan
National citizen document 13721XXX
Voter Precinct 9680
Report Available

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Compliance with regulations in Peru related to the environment has a direct impact on the environmental responsibility of companies, which includes the mitigation of negative impacts, waste management and the adoption of sustainable practices.

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Strong regulatory compliance in Costa Rica is a key factor in attracting foreign investment. Legal stability and compliance with international standards provide confidence to investors, contributing to the economic development of the country.

What are the tax implications of receiving payments for consulting services in the food and beverage industry sector in Brazil?

Brazil Payments for consulting services in the food and beverage 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 the production, distribution and marketing of food and beverages. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) in Paraguay plays an important role in regulatory compliance related to cooperatives. Regulate and supervise the operation of cooperatives, establishing regulations that ensure their transparency, legality and sustainability. INCOOP contributes to compliance with laws and regulations that seek to promote the development and good management of cooperatives, promoting principles of solidarity and equity in the cooperative field in Paraguay.

What are the legal implications of the lack of public deed in a sales contract in Guatemala?

The lack of a public deed in a sales contract in Guatemala may affect its validity and enforceability against third parties. The public deed provides greater legal security and is especially relevant in real estate transactions.

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