WILMERIS MARGARITA LARA NAVARRO - 10698XXX

Comprehensive Background check of Wilmeris Margarita Lara Navarro - 10698XXX

Nationality Venezuelan
National citizen document 10698XXX
Voter Precinct 39410
Report Available

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

Brazil Payments for consulting services in the construction sector 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. Additionally, it is important to consider specific construction sector regulations and seek appropriate advice to comply with applicable tax regulations.

What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?

In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.

What is the importance of due diligence in occupational risk management in the construction sector in Argentina?

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What is the impact of migration on finances in El Salvador?

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